The Financial Crimes Enforcement Network (FinCEN) has launched a Global Investigations Division to implement targeted investigation strategies to combat illicit finance threats and related crimes, both domestically and internationally.
The new division will leverage FinCEN’s Bank Secrecy Act authorities, including Section 311 of the USA PATRIOT Act, to investigate and target terrorist finance and money laundering threats.
Read on for more details on the new division, including who FinCEN tapped as director.
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