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2. Financial Crimes Enforcement Network - Wikipedia

   https://en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]

3. Business owners should not forget anti-money laundering rule ...

   https://www.aol.com/business-owners-not-forget-anti...

   Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

4. FinCEN Files - Wikipedia

   https://en.wikipedia.org/wiki/FinCEN_Files

   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.

5. Small businesses get temporary reprieve from 'Big Brother ...

   https://www.aol.com/news/small-businesses-temporary...

   But FinCEN has appealed the ruling and if the courts were to stay the injunction, that could put the reporting and fines back on the table. Congress needs to act to give small businesses clarity ...

6. Anti-Money Laundering Improvement Act - Wikipedia

   https://en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

7. US Treasury's financial crimes unit lays out access plan for ...

   https://www.aol.com/news/us-treasurys-financial-crimes...

   FinCEN in 2024 will begin requiring certain companies to report beneficial ownership data, part of an effort by lawmakers and the Treasury Department under President Joe Biden to crack down on ...

8. Andrea Gacki - Wikipedia

   https://en.wikipedia.org/wiki/Andrea_Gacki

   In July 2023, the Treasury Department announced that Gacki would lead the FinCEN beginning in September 2023, succeeding Himamauli “Him” Das, who had led the bureau temporarily since 2021. [ 7 ] [ 3 ] The American Banker listed Gacki as one of the "24 people who will change banking in 2024".

9. US set to unveil long-awaited crackdown on real estate money ...

   https://www.aol.com/news/us-set-unveil-long-awaited...

   FinCEN is sl. The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs ...