FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses

December 29, 2021

The ENABLERS Act Seeks to Impose BSA/AML Requirements on an Array of “Middlemen” Professionals

October 14, 2021

DOJ Obtains Forfeiture of the Dream Tablet of Gilgamesh

August 5, 2021

As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase – Including a Crypto “Form 8300” for Transactions over $10K

June 2, 2021

DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool

March 4, 2021

FinCEN Issues Advisory on COVID-19 and Unemployment Insurance Fraud

October 16, 2020