California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

The tech giant is leveraging artificial intelligence (AI) to surface fraudulent financial transactions and improve the ...

The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...

Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...

For individuals and businesses with foreign financial accounts, strict adherence to FBAR reporting rules is essential, and the cost can carry over to your estate.

Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

Nigeria is strengthening efforts to disrupt terrorist financing by leveraging financial intelligence, international cooperation, and emerging technologies. The Nigerian Financial Intelligence Unit ...

The federal government is expanding its financial surveillance efforts, targeting cash transactions over $200 in select ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order ...

The Enforcement Directorate (ED) investigation has revealed that Mehmood Bhagad, also known as 'Challenger King,' a fugitive ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...