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FinCEN hosts public-private dialogue on countering the DPRK’s illicit cyber activities

by Jyotsna Bucktowar | Aug 31, 2023

Dialogue focused on countering the abuse of the digital ecosystem by the Democratic People’s Republic of Korea (DPRK).  The DPRK continues to use, steal, and launder virtual assets in order to fund its illicit weapons programs…

FinCEN Notice highlights concerning increase in payroll tax evasion, workers’ compensation fraud in the construction sector

by Jyotsna Bucktowar | Aug 15, 2023

FinCEN shines a light on how illicit actors within the construction industry are using shell companies and other tactics to commit workers’ compensation fraud and avoid payroll taxes…

FinCEN officials travel to Mexico for meetings with Mexican counterparts on illicit finance trends associated with fentanyl and other threats

by Jyotsna Bucktowar | Aug 4, 2023

Government agencies shared new financial threat information on fentanyl precursor supply chains, human smuggling and trafficking, professional trade-based money laundering, and fraud, all of which enable illicit trafficking networks…

White House publishes National Cybersecurity Strategy Implementation Plan

by Jyotsna Bucktowar | Jul 13, 2023

This plan details more than 65 high-impact Federal initiatives, from protecting American jobs by combatting cybercrimes to building a skilled cyber workforce equipped to excel in the increasingly digital economy.

US Treasury appoints Andrea Gacki as the new director of FinCEN

by Jyotsna Bucktowar | Jul 13, 2023

Ms. Gacki presently serves as the Director of the Office of Foreign Assets Control (OFAC) at the Treasury Department, where she has played a leading role in the United States Government’s implementation and enforcement of economic sanctions during critical national...
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Recent Posts

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  • FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine
  • US DoJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme

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