FinCEN Modernization and the Future of Financial Crime Enforcement
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) sits at the forefront of efforts to detect, disrupt, and deter illicit finance – yet growing challenges are testing the limits of existing regulatory frameworks. As Congress weighs updates to the Bank Secrecy Act and the U.S. and Western allies debate new global standards through the Financial Action Task Force (FATF), debates over the Corporate Transparency Act, a steep rise transnational criminal networks, and the surge of ransomware attacks underscore the urgency of modernizing America's anti-money laundering infrastructure…
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