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Industry News

January 13, 2016

FinCEN Targets High-Value Real Estate Transactions in Miami and New York

The Financial Crimes Enforcement Network (FinCEN) issued on January 13, 2016, a  Geographic Targeting Orders (GTO) that will temporarily require certain U.S. title insurance companies to identify the natural persons...
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September 8, 2015

FinCEN fines Caesars Palace

On September 8, 2015, the Financial Crimes Enforcement Center (FinCEN) fined Caesars Palace for its willful and repeated violations of Anti-Money Laundering laws. Caesars Palace has agreed to pay a...
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June 12, 2015

United States Treasury Issues National Terrorist Financing Risk Assessment

The U.S. Department of the Treasury issued the National Terrorist Financing Risk Assessment 2015. Access full assessment: Click here
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May 29, 2015

Cuba removed from U.S. list of state sponsors of terrorism

The United States formally removed Cuba from a list of state sponsors of terrorism on Friday May 29th, 2015. Access full article: Click here
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May 5, 2015

Ripple Labs Inc. fined in First Civil Enforcement Action Against a Virtual Currency Exchanger

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney’s Office for the Northern District of California, assessed a $700,000 civil money penalty against Ripple Labs Inc....
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April 21, 2015

FinCEN Targets Money Laundering Infrastructure in Miami with Geographic Targeting Order

The Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO)  to about 700 Miami businesses to shed light on cash transactions that may be tied to trade-based money...
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March 22, 2015

7 Caribbean Countries on US Money Laundering List

Last Wednesday, the United States published it’s 2015 International Narcotics Control Strategy Report which includes a list of Major Money Laundering Jurisdictions.  Antigua & Barbuda, The Bahamas, Belize, the British...
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March 10, 2015

Banca Privada d'Andorra named a Foreign Financial Institution of Primary Money Laundering Concern

The Financial Crimes Enforcement Network (FinCEN) recently named Banca Privada d'Andorra (BPA) as a foreign financial institution of primary money laundering concern. “This finding and notice of proposed rulemaking are...
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March 9, 2015

New Venezuela-related Executive Order and OFAC Designations

The US Treasury Department announced that an Executive Order has been issued blocking property and placing travel restrictions on certain individuals.  Treasury Secretary Lew issued a statement in which he...
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