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| Federal Register Notice
Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern
| Enforcement Action
In the Matter of Lone Star National Bank
| News
FinCEN Penalizes Texas Bank for Violations of Anti-Money Laundering Laws Focusing on Section 312 Due Diligence Violations

WASHINGTON, D.C. – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $2…

| Federal Register Notice
Customer Due Diligence (CDD) Requirements for Financial Institutions; Correction
| News
FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money Flowing to U.S.

WASHINGTON–The Financial Crimes Enforcement Network (FinCEN) today issued an advisory to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political…

| News
Treasury Targets South Sudanese Government Officials and Related Companies for Continued Destabilization
| News
Memorandum on Financial Institution and Law Enforcement Efforts to Combat Elder Financial Exploitation
| News
FinCEN Targets Shell Companies Purchasing Luxury Properties in Seven Major Metropolitan Areas

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title…

| News
FinCEN Fines BTC-e Virtual Currency Exchange $110 Million for Facilitating Ransomware, Dark Net Drug Sales

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney’s Office for the Northern District of California, assessed a $110,003,314…

| Enforcement Action
In the Matter of BTC-E a/k/a Canton Business Corporation and Alexander Vinnik