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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 ...
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 ...
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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 ...
Most watched film in Indonesia with 9,233,847 viewer Missing Home: Bene Dion Rajagukguk: Arswendy Beningswara Nasution, Tika Panggabean, Boris Bokir Manullang, Gita ...
KlikFilm Productions, Merpati Film KlikFilm [9] Enam Batang: Eman Pradipta Angela Gilsha, Omar Daniel, Ersya Aurelia Romantic Drama KlikFilm Productions, Canary Studios, RK23 Pictures [10] Ada Mertua di Rumahku: Rully Manna Rano Karno, Roger Danuarta, Cut Meyriska Family Drama KlikFilm Productions, Merpati Film [11] 20 Merindu Cahaya de Amstel
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.
The film industry is currently the fastest-growing subsector of Indonesia's creative economy. [12] The number of moviegoers in the country were more than 52 million in 2019. In 2023, the local film industry in Indonesia set a new record with 20 films attracting over 1 million viewers each. [13] The Indonesian film industry released 230 films in ...