On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting requirements under ...

Five people allegedly involved in a Romanian organized crime network were arrested in Houston, according to the Texas Financial Crimes Intelligence Center. Following an investigation into financial ...

The financial crime compliance industry has spent two decades building better detection. Transaction monitoring rules have multiplied. Machine learning models have grown more sophisticated. SAR ...

On March 21, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued its "Interim final rule; request for comments" that removes any requirement for U.S. companies or U.S.

Learn how Suspicious Activity Reports (SARs) help monitor unlawful transactions under the Bank Secrecy Act. Explore triggers, ...

Realtime risk insights from an extensive Fraud and Financial Crime network empowers financial institutions to stop fraudulent transfers without adding customer friction Financial institutions continue ...

Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of a tactic that’s wreaking havoc on small money services operations. By Zach ...

Producers worried that they would have to file ownership reports with the Treasury Department next month got a reprieve Thursday when a federal appeals court reinstated an injunction blocking ...

Nasdaq Verafin has released its 2026 Global Financial Crime Report, the second edition of a comprehensive research initiative that provides insights into the scope and scale of financial crime ...

As digital financial crime becomes more sophisticated, Lionsgate Intelligence Network is building a model centered on forensic intelligence, enforcement coordination, and institutional accountability.

Real-time payment systems are transforming banking, commerce, and consumer expectations by facilitating instantaneous, ...

In 1989, I read an interesting book written by noted crime author Joseph Wambaugh. It had the creepy, yet accurate, title, “The Blooding.” The book reviewed the horrific murders of two young girls, ...