Advisories

Title Date Description
FinCEN Advisory FIN-2021-A004 Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
FinCEN Advisory FIN-2021-A003 Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
FinCEN Advisory FIN-2021-A002 Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
FinCEN Advisory FIN-2021-A001 Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
FinCEN Advisory FIN-2020-A009 Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Deficiencies
FinCEN Advisory FIN-2020-A008 Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
FinCEN Advisory FIN-2020-A007 Advisory on Unemployment Insurance Fraud During Covid 19 Pandemic
FinCEN Advisory FIN-2020-A006 (Rescinded as of November 8, 2021) Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
FinCEN Advisory FIN-2020-A005 Spanish Aviso sobre delitos cibernéticos y delitos perpetrados mediante tecnologías cibernéticas que explotan la pandemia de la enfermedad del coronavirus 2019 (COVID-19)
FinCEN Advisory FIN-2020-A003 Spanish Aviso sobre estafas de impostores y esquemas de “mulas de dinero” relacionados con la enfermedad por coronavirus 2019 (COVID-19)
FinCEN Advisory FIN-2020-A005 Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic
FinCEN Advisory FIN-2020-A004 Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
FinCEN Advisory FIN-2020-A002 Spanish Aviso sobre estafas médicas relacionadas con la enfermedad del coronavirus de 2019 (COVID-19)
FinCEN Advisory FIN-2020-A003 Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
FinCEN Advisory FIN-2020-A002 Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19)