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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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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".
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 ...
This page was last edited on 20 June 2006, at 17:28 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may ...
Of all the existing national television stations, the public broadcaster Radio Televizioni Shqiptar (RTSH) has the greatest reach: its signal covers 80.5% of the territory, followed by Top Channel with 79%, and TV Klan with 78%. However, there are also digital multiplexes but they are unaccounted for in the territorial reach figures.
In recent years, RTSH has upgraded TV studios and broadcasting equipment, launched a number of digital TV channels, added live online TV and radio streams, and has uploaded TV programs on YouTube. Their old YouTube channel with dozens of videos was shut down in June 2021, losing historical documentaries and a new one was created which holds ...