The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

FinCEN states in the Advisory that law enforcement information and suspicious activity reports lead to the conclusion that, at this time, Mexico-related criminals: (1) continue to use funnel ...

A spokesperson added, "FinCEN also does not comment on investigations, including to confirm whether one exists." Visa told CBS News that "we explicitly and unequivocally prohibit illegal activity ...

On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that subjects investment advisers to the ...

These violations included failure to implement and maintain an effective anti-money-laundering program and failure to file ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen ... most U.S. legal entities report their true owners to the government. The law is ...