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2. Business owners should not forget anti-money laundering rule ...

   www.aol.com/business-owners-not-forget-anti...

   Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

3. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   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]

4. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) is the principal legislative instrument, although there are also offence provisions contained in Division 400 of the Criminal Code Act 1995 (Cth). Upon its introduction, it was intended that the AML/CTF Act would be further amended by a second tranche of ...

5. Title III of the Patriot Act - Wikipedia

   en.wikipedia.org/wiki/Title_III_of_the_Patriot_Act

   These regulations were jointly produced by FinCEN and U.S. Treasury as 31 C.F.R. 103.137 on December 5, 2001 and largely focus on requiring insurance companies to form anti-money laundering programs — depository institutions were not targeted because the Bank Secrecy Act already requires them to have anti-money laundering programs. [33]

6. US financial regulators propose anti-money laundering rules ...

   www.aol.com/news/us-financial-regulators-propose...

   In February, FinCEN proposed requiring investment advisers to adopt anti-money laundering programs and calling on real estate professionals to flag suspicious transactions.

7. Subtitle B of Title III of the Patriot Act - Wikipedia

   en.wikipedia.org/wiki/Subtitle_B_of_Title_III_of...

   These regulations were jointly produced by FinCEN and U.S. Treasury as 31 C.F.R. 103.137 on December 5, 2001 and largely focus on requiring insurance companies to form anti-money laundering programs — depository institutions were not targeted because the Bank Secrecy Act already requires them to have anti-money laundering programs. [8]