Finanse publiczne · 10/02/2010

FinCEN Issues Final Rule to Enhance International Information Sharing on Money Laundering and Terrorist Financing

The Financial Crimes Enforcement Network (FinCEN) is expanding its special information sharing procedures to facilitate cooperation with foreign law enforcement agencies and state and local law enforcement agencies in the fight against money laundering and terrorist activity, as part of the U.S. Department of the Treasury's efforts to improve its anti-money laundering and counter-terrorist financing policies.

Source: Federal Register — Department of the TreasuryOpen original release →

FinCEN Issues Final Rule to Enhance International Information Sharing on Money Laundering and Terrorist Financing

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