All FinCEN files articles
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ReportThe land of the free: combatting financial crime in the US
So we now know that we will have a new US President. FinCrime Report looks at the key issues for anti-money laundering regulation stateside ahead of the Joe Biden era.
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NewsFinCEN proposes lowering ‘Travel Rule’ threshold for international transactions to $250
US financial institutions will be required to collect, retain and transmit certain information about international fund transfers worth as little as $250 under a new rule outlined today in a joint notice by the Financial Crimes Enforcement Network (FINCEN) and Federal Reserve Board.
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News‘SARs are used as a free pass for bankers and this must stop’: US regulation chief hits out following FinCEN Files
The head of one of the most influential US regulators has heavily criticised the actions of bankers and called for radical change following the publication of the FinCEN Files.
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AnalysisThe FinCEN Files and $2trillion in suspicious payments: what you need to know at-a-glance
The FinCEN files have hit the headlines this week but what are they exactly?