News

The Egmont Group of Financial Intelligence Units, a platform through which 170 FIUs across the world share data on financial crimes, suspended Russia's membership over Moscow's war against Ukraine, ACAMS moneylaundering.com reported. More Treasury's Financial Crimes Enforcement Network, or FinCEN, renewed and expanded geographic targeting orders that require title insurers to report the identities of residential property buyers in non-financed purchases of more than $300,000 in cities and regions across the U.S. More Chinese researchers are increasingly studying the impact that the West's commercial and financial sanctions against Russia would have on their country if it was targeted with a...