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Gacki3

Sep

29

US Shutdown Would Impact FinCEN, Beneficial Ownership Implementation

FinCEN Director Andrea Gacki, center, speaks at the ACAMS conference in Hollywood, Florida, on Thursday, May 11, 2023. FinCEN would have to place the bulk of its full-time workforce on leave in the event of a U.S. government shutdown.

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Legs & Regs

Financial Crime Matters: Finance Professor Discusses Crypto, DeFi
Wagner
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Enforcement Actions

The U.S. Justice Department entered into Non-Prosecution Agreement with the Charlotte, NC-based specialty chemicals manufacturing company to resolve allegations of violations of the Foreign Corrupt Practices Act.
The Financial Intelligence Analysis Unit of Malta issued a €419,997 penalty and follow-up directive against the London, U.K.-based investment services provider for violations of the Prevention of Money Laundering and Funding of Terrorism Regulations.