WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal ...

On March 14, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) ...

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban ...

The global AML tools market is segmented into transaction monitoring, currency transaction reporting, customer identity management, and compliance management solutions. Transaction monitoring held the ...

the reporting obligations include; that they make declaration of their business activities, it also include filing certain transactions called currency transactions report, appoint compliance ...

People transferring cash in California and Texas could be asked for personal information as part of a new Trump initiative to ...

New Delhi, The Financial Intelligence Unit has created a smart lab that mines data from currency declaration forms furnished by individuals landing in India. The lab also examines complex banking and ...

In the last couple of years, crypto has been making a lot of headway in Africa, becoming exceedingly popular. Well, some ...

Although dollar thresholds for Suspicious Activity Report requirements remain the same (i.e., as low as $2,000), 2 FinCEN ...