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Searching Content indexed under Charges, Mortgages, Indemnities by Leigh Hansson ordered by Published Date Descending.
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FINCEN Issues New Due Diligence Requirements For Anti-Money Laundering Programs
The Financial Crimes Enforcement Network ("FinCEN") recently has shown an increased assertiveness in its enforcement of anti-money laundering regulations. Both a major bank (ABN AMRO) and securities dealer (Oppenheimer & Company) were assessed penalties in the millions of dollars by FinCEN at the end of last year because of their failure to identify suspicious activities and other systematic defects with their anti-money laundering operations.
United States
4 Apr 2006
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