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OpusDatum
5 days ago2 min read
FinCEN Imposes Geographic Targeting Order to Combat Money Laundering Along Southwest Border
FinCEN issues Geographic Targeting Order to curb cartel money laundering, lowering cash transaction reporting to $200 in key border areas.
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US FinCEN
Feb 271 min read
FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines
WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...
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Elizabeth Travis
Feb 264 min read
Trump’s $5 Million ‘Gold Card’ Visa: A Gateway for Financial Crime?
President Donald Trump’s proposal to replace the existing EB-5 visa program with a streamlined $5 million 'gold card' residency system...
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