U.S. flag

An official website of the United States government

News

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.

Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern
Order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange Co
Imposition of Special Measure against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern
Kassem Rmeiti & Co. For Exchange
Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern”
Kassem Rmeiti & Co. For Exchange
Halawi Exchange Co.
Halawi Exchange Co.
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

Good morning. I want to start by thanking our hosts, THE NCFTA, for the opportunity to join you at this year’s CyFin Conference.

For those of you that might not be familiar with the work being done at the Financial Crimes Enforcement Network, known as FinCEN, I wanted to…

REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

Good morning. I want to start by thanking our hosts,
THE MORTGAGE BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.

Strong public-private partnerships are critical for us to achieve success, particularly on an issue such as mortgage…