Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor July 15, 2021
Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead January 19, 2021
No Reasonable Suspicion Required for Forensic Searches of Electronic Devices at the Border May 25, 2018
Searches of Electronic Devices at the Border Increase Nearly 60 Percent; DHS Issues Updated Border Search Policy January 10, 2018
D.C. Circuit Affirms Dismissal of Challenge to FinCEN Section 311 ‘Finding of Primary Money Laundering Concern’ for Banca Privada d’Andorra June 5, 2017
