Search results
Results from the WOW.Com Content Network
[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 ...
Furthermore, they noted that the findings may not be representative of all SARs, as the files received are less than 0.02% of the more than 12 million SARs that financial institutions filed with FinCEN during this period. [10] [2] The Miami Herald said that the files "are the most detailed U.S. Treasury records ever leaked." [11]
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".
2023 North Waziristan suicide bombing. Four people are killed and several others are injured by a suicide car bombing at a checkpoint in North Waziristan District, Khyber Pakhtunkhwa, Pakistan. Disasters and accidents. 2023 Pacific typhoon season
What links here; Related changes; Upload file; Special pages; Permanent link; Page information; Cite this page; Get shortened URL; Download QR code
James H. Freis Jr. (born October 27, 1970) is an American lawyer and financial industry executive who from 2007 to 2012 served as the United States Department of the Treasury's 6th Director of the Financial Crimes Enforcement Network (FinCEN), where he expanded the scope of the anti-money laundering regulations and became known for spearheading efforts to combat fraud and implementing modern ...
In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988.As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs.
7 May – At least 3 people are killed and more than 30 are injured after a bus plunges into a river in Tegal. [44] 10–11 May – First 2023 ASEAN Summit is held in Ballroom Komodo, Meruorah Convention Center, Labuan Bajo, East Nusa Tenggara. 12 May – Papuan rebels launch an attack on workers in Okbibab, four of whom are held as hostages. [45]