The United States government has stayed busy in its efforts to streamline domestic anti-money laundering and terrorism financing initiatives over recent months, with a newly announced proposal from a prominent regulatory body adding further to this trend. The latest announcement made by the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) comes in regard to […]
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For years, U.S. policymakers and regulators have worked to close what has long been considered the most pervasive loophole in America’s otherwise staunch anti-money laundering framework: residential real estate purchases. Many believed that true change was on the horizon when the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced its groundbreaking final Residential Real […]
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Yesterday, March 30, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that fundamentally alters the risk landscape for compliance professionals, crypto founders, and financial executives. By moving to fully implement the AML Whistleblower Improvement Act, FinCEN has established a framework to pay whistleblowers between 10% and 30% of collected […]
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