When autocomplete results are available use up and down arrows to review and enter to select.
The Financial Crimes Enforcement Network held its ninth annual Law Enforcement Awards Program to recognize agencies that used Bank Secrecy Act data to successfully pursue and prosecute criminal investigations.
Details: Among those recognized were:
IRS, FBI, and SBA Office of Inspector General investigators who used BSA filings to identify a pandemic relief fraud ring.
FBI forensic accountants who used BSA data records to identify suspicious transactions and trace illicit proceeds across three continents.
Drug Enforcement Administration investigators who used FinCEN programs to aid in the seizure of 4.5 metric tons of cocaine hydrochloride bound for the United States.
Previous News
The week ahead: final Fed meeting of 2023
ImageDec 11, 2023
The Independent Community Bankers of America (ICBA) today announced that Aaron Stetter is rejoining the organization in a newly created role as executive vice president, affiliate and volunteer relations. Stetter will set strategic direction and work cross-functionally to align priorities, enhance communication, and increase engagement across ICBA’s volunteer leaders and state-affiliated partners.
ImageDec 8, 2023
ICBA announced the selected companies for its sixth ICBA ThinkTECH Accelerator program.
ImageDec 8, 2023
Related News Taxonomy