The Treasury Department is now requiring money services business collect personal information for transactions over $200.

On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network released a report detailing the different legs of the fentanyl trade.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...

Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed a search warrant on a Houston home March 25, when they discovered several ...

European financial systems are confronting a $750 billion challenge that reveals the complex linkages between innovation, regulation, and criminal adaptability. In a landmark report released this ...

Tech billionaire, Elon Musk has accused employees at the US Institute of Peace of deleting a terabyte of financial data to their cover crimes. Musk, however, said that the newly created Department ...

The increase in frozen digital assets comes amid a broader effort by law enforcement, including the HMRC, the National Crime Agency, and the Financial Conduct Authority (FCA), to clamp down on the use ...

In addition to their financial crimes work, IRS Criminal Investigations has been called upon by the Trump administration to help with immigration enforcement. Last month, Homeland Security ...