Search results
Results From The WOW.Com Content Network
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.
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]
Law professor Jack Goldsmith wrote that the hack was a damaging act of cyber-espionage but "does not violate international law or norms" and wrote that "because of its own practices, the U.S. government has traditionally accepted the legitimacy of foreign governmental electronic spying in U.S. government networks."
The Treasury had initially required many businesses to file the report to the agency’s Financial Crimes Enforcement Network, known as FinCEN, by Jan. 1. Noncompliance carries potential fines ...
Hackers broke into the networks of federal agencies including the Treasury and Commerce departments as U.S. government officials said Sunday that they were working to identify the scope of the ...
If you have been hacked, you will need to take action as soon as suspicious activity is detected. By acting swiftly, you can help prevent the maximum amount of damage. Here are some steps you ...
The New York Times reported that the hack was committed by a Chinese intelligence agency as part of an espionage operation, in juxtaposition to efforts to disrupt infrastructure. [2] The department is required to prepare a supplemental report within thirty days and provide it to lawmakers.
Deals on vehicles and jewelry through a U.S. government auction website were a steal in more ways than one: ... Oklahoma man hacked government site to buy cars at auction for $1. Phil Helsel.