News & Analysis as of September 18, 2024

Government Investigations › Banking Sector › BSA/AML

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Still Following the Money: FinCEN, Money Laundering, and the Bank Secrecy Act

Sheppard Mullin Richter & Hampton LLP on 5/24/2017

Late last week, Congressional intelligence committees reportedly received some information from the U.S. Financial Crimes Enforcement Network (FinCEN) related to investigations into Russia’s attack on the 2016 U.S....more

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Government Investigations › Banking Sector › BSA/AML

Still Following the Money: FinCEN, Money Laundering, and the Bank Secrecy Act

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