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FinCEN Seeks Public Comments on No-Action Letters

June 8, 2022
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U.S. Treasury Identifies Ongoing and Emergent Money Laundering Risks and Vulnerabilities

March 16, 2022
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U.S. Treasury Identifies Ongoing and Emergent Money Laundering Risks and Vulnerabilities

March 16, 2022
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FinCEN Assesses Civil Penalty Against CommunityBank of Texas for AML Program Weaknesses

December 29, 2021
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The ENABLERS Act Seeks to Impose BSA/AML Requirements on an Array of “Middlemen” Professionals

October 14, 2021
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DOJ Obtains Forfeiture of the Dream Tablet of Gilgamesh

August 5, 2021
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As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase – Including a Crypto “Form 8300” for Transactions over $10K

June 2, 2021
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DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool

March 4, 2021
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FinCEN Issues Advisory on COVID-19 and Unemployment Insurance Fraud

October 16, 2020
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Nicholas Kato

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