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[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 ...
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 ...
ING Group NV on Wednesday hit back at reports citing the "FinCEN Files," that said a Polish ING subsidiary had altered the name of a Russian sender on sanctions blacklists on a large payment in ...
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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.
November 7: Joe Biden is declared the winner of the 2020 presidential election by a consensus of major news outlets projecting the results, defeating incumbent President Donald Trump. [1] December 18: The U.S. Supreme Court delivers its per curiam decision in Trump v.
Get the latest updates on the U.S. Elections. Stay informed with fast facts, candidate updates, and key takeaways on the issues, all in one place.