New financial reporting rules for some money services: See list of 30 ZIP codes affected
California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...
JD Supra2d
FinCEN Issues Geographic Targeting Order for U.S. Southwestern Border
Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...
Computer Weekly2d
How Oracle is using AI to combat financial crime
The tech giant is leveraging artificial intelligence (AI) to surface fraudulent financial transactions and improve the ...
‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
thearabianpost4d
UAE and EU Strengthen Alliance Against Financial Crimes
The United Arab Emirates is set to engage in high-level discussions with the European Union to bolster international efforts against money laundering and financial crimes. Hamid Al Zaabi, Secretary ...
JD Supra5d
FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order ...
What Now for White Collar? As the DOJ Steps Back, Will Others Step Up?
The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...
Regtechtimes on MSN5d
Foxtrot Network Exposed: A Criminal Gang Faces U.S. Sanctions
The United States has taken a strong stand against one of the most dangerous criminal organizations operating in Europe—the ...
GovCon Wire6d
How Consilient Is Innovating Financial Crime Prevention With AI
Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.
P.M. News on MSN7d
EFCC nabs 28 alleged scammers disguising as network marketers in Minna
By Ayorinde OluokunTwenty-eight suspects allegedly operating a ponzi scheme disguised as network marketing have been arrested by operatives of Economic and Financial Crimes Commission, EFCC in Minna, ...