The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a new Financial Trend Analysis (FTA) revealing around 9 billion dollars in potential Iranian shadow banking activity that passed through US correspondent accounts in 2024. The findings, based on reports from US financial institutions, underscore the scale and sophistication of Tehran’s global sanctions evasion operations. According to FinCEN, Iran’s shadow banking network

The United States and UK have announced their largest-ever coordinated action against cybercriminal networks operating in Southeast Asia, marking a major escalation in international efforts to dismantle transnational scam operations. The US Department of the Treasury, through its Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in partnership with the UK’s Foreign, Commonwealth and Development Office (FCDO), has imposed sweeping s

The Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs) requiring US title insurance...

The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury has issued new guidance to clarify key elements of...

The Financial Crimes Enforcement Network (FinCEN), part of the US Department of the Treasury, has announced plans to collect industry...

The United States Department of the Treasury has taken its next step towards regulating payment stablecoins by publishing an Advance...

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Notice classifying financially motivated sextortion as a...

The Financial Crimes Enforcement Network (FinCEN) has reissued a modified Geographic Targeting Order (GTO) aimed at disrupting cartel...

FinCEN has issued new guidance on 5 September 2025 that actively encourages appropriate, voluntary cross-border information sharing...

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new Advisory and Financial Trend Analysis...

The Financial Crimes Enforcement Network (FinCEN) has issued an Exemptive Relief Order  delaying the effective date of its Anti-Money...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a significant delay to the...