WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an updated advisory to alert financial institutions of continued widespread public corruption in Venezuela and the…
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty against Eric Powers for willfully violating the Bank…
A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units took place April 10 and 11 in Miami, Florida. Mr. Mariano Federici, President of Argentina’s Financial Intelligence Unit (the Unidad de Información Financiera, or UIF) , and Mr. Luc Beaudry, Assistant Director…
Morehouse College
Atlanta, Georgia
Thank you Bridget for that wonderful introduction.
Good morning—thank you so much for having me here today. I am truly honored to be here at this historic institution—…
SIFMA Anti-Money Laundering & Financial Crimes Conference
February 4, 2019
…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced an assessment against UBS Financial Services, Inc. (UBSFS) for willful violations of the Bank Secrecy Act…