The US treasury department’s Financial Crimes Enforcement Network (FinCEN) has issued a notice to inform financial institutions of the latest developments to prevent money laundering and report suspicious activity related to trade in art and antiquities. The notice covers new… Read More ›
The US treasury’s Financial Crimes Enforcement Network (FinCEN) has awarded the Internal Revenue Service-Criminal Investigation Division (IRS-CID)for its investigation into a transnational money laundering organisation operating in the US and Mexico through a complex trade-based money laundering (TBML) scheme. The… Read More ›