web analytics
31 C
Karachi
Saturday, August 9, 2025
HomeTagsFinCEN

All Stories: FinCEN

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.
-Advertisement-
 

Trending

BREAKING NEWS

MUST READ