Title |
DATE |
READOUT:
FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First
FinCEN Exchange with Puerto Rican Financial Institutions and Law
Enforcement |
02/22/2024 |
READOUT:
Treasury Officials Visit Mexico to Further Collaboration on
Illicit Finance |
02/12/2024 |
READOUT:
FinCEN Exchange in Los Angeles Brings Together Public and
Private Sectors to Share Information on Combating Fentanyl
Trafficking |
02/05/2024 |
READOUT:
FinCEN Exchange Brings Together Public and Private Sectors to
Discuss Attempts by Russia to Evade Export Controls |
11/21/2023 |
READOUT:
FinCEN Joins Harvard Kennedy School Event on the Role of
Cryptocurrency in Financing Terrorism |
11/14/2023 |
READOUT:
FinCEN Hosts Public-Private Dialogue on Cyber-Related Terrorism
Financing |
11/06/2023 |
READOUT:
FinCEN holds meeting with Israel’s Financial Intelligence
Unit |
10/18/2023 |
READOUT:
FinCEN Hosts Public-Private Dialogue on Countering the DPRK's
Illicit Cyber Activities |
08/31/2023 |
READOUT:
Treasury Officials Visit Kentucky and Ohio to Meet with
Financial Institutions, Hold FinCEN Exchange on Combatting
Fentanyl Trafficking |
08/04/2023 |
FinCEN
Officials Travel to Mexico for Meetings with Mexican
Counterparts on Illicit Finance Trends Associated with Fentanyl
and Other Threats |
08/04/2023 |
READOUT:
FinCEN Joins Trilateral North America Drug Dialogue Workshop to
Address Money Laundering Associated with Drug Trafficking
|
06/15/2023 |
FinCEN
and South African Financial Intelligence Center Host First
Meeting of Task Force on Combatting the Financing of Wildlife
Trafficking and Terrorist Finance Dialogues |
06/13/2023 |