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FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
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 International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020.
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 ...
Title Director Cast Genre Notes 1980: Bandish: Pintar Pintar Bodoh: Arizal: Warkop: Comedy: Ratapan Anak Tiri 2: Drama: 1981: A Balinese Trance Seance: Dalan lingkaran cinta
Download as PDF; Printable version; In other projects ... This is a list of films which placed number one at the weekend box office for the year 2024 in Indonesia ...
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 27 December 2023, at 07:26 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
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