The new Director of FinCEN, Andrea Gacki, addressed several key topics on October 3, 2023 at the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) conference in Las Vegas, Nevada. Specifically, Director...more
10/9/2023
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Case Highlights Confidentiality of BSA Reporting and Continued Focus on Real Estate as Money Laundering Tool -
The Northern District of California granted summary judgment to the Financial Crimes Enforcement Network...more
First Blog Post in an Extended Series on Legislative Changes to BSA/AML Regulatory Regime -
Change is upon us. The U.S. House and Senate have passed – over a Presidential veto – the National Defense Authorization Act...more
Is Art an “Ideal Playing Ground” for Money Laundering?
Last week, the Permanent Subcommittee on Investigations for the U.S. Senate released a detailed, 147-page report titled “The Art Industry and U.S. Policies That...more
8/6/2020
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