Kenneth A. Blanco
Director
Financial Crimes Enforcement Network (FinCEN)
Prepared Remarks
11th Annual Las Vegas Anti-Money Laundering Conference and Expo
August 14…
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Thank you, Clay Porter, for that wonderful introduction.
Good afternoon.
I am delighted to be here today. Thank you for having me.
I am excited to dive into the fireside chat. But before I do, I would like to anchor the conversation with some brief benchmarks…
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Introduction
Chairman Pearce, Ranking Member Perlmutter, and members of the Subcommittee, thank you for inviting me to appear before the Subcommittee on Terrorism and Illicit Finance on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to U.S. financial institutions to highlight the connection between corrupt senior foreign political figures and their…
Introduction
Chairman Pearce, Ranking Member Perlmutter, and members of the Subcommittee, thank you for inviting me to appear before the Subcommittee on Terrorism and Illicit Finance on behalf of the Financial Crimes Enforcement Network (“FinCEN”). FinCEN’s…