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Advocates of legislation to beef up the U.S. fight against money laundering made a fresh push on Monday to get Congress to act, after new revelations that some leading global banks have been ...
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and then shared with the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020.
[2] FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is "follow the money." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of ...
James H. Freis Jr. (born October 27, 1970) is an American lawyer and financial industry executive who from 2007 to 2012 served as the United States Department of the Treasury's 6th Director of the Financial Crimes Enforcement Network (FinCEN), where he expanded the scope of the anti-money laundering regulations and became known for spearheading efforts to combat fraud and implementing modern ...
FILE - A customer makes a transaction at a bank of automatic teller machines in the Queens borough of New York on March 24, 2020. (AP Photo/Mary Altaffer, File) (ASSOCIATED PRESS)
The new CFPB regulation would require large banks and credit unions to either charge just $5 for overdrafts or, alternatively, pick an amount no higher than the cost of offering overdraft protection.
Natalie Mayflower Sours Edwards (born 1978) is a United States former senior official with the U.S. Department of the Treasury who was employed in the Financial Crimes Enforcement Network (FinCEN). [4] Sarah Ellison of The Washington Post has called her "one of the most important whistleblowers of our era." [5]
The three men had been suspended; NBC News reported in June that one of the men had been suspended because FBI internal investigators concluded he had leaked sensitive investigative information to the right-wing Project Veritas. [38] Two of the witnesses acknowledged receiving cash payments from Trump loyalist Kash Patel. [39] [40] [32]