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US set to crackdown on real estate money laundering

The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows...

FinCEN exposes Indian banks’ involvement in money laundering, financial crimes

FinCEN released a revelatory report that exposed the involvement of at least 44 Indian banks in money laundering of $1.53 billion through 3,201 suspicious transactions.

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