Financial Crimes Enforcement Network (FinCEN)
@fincennews
Official X account of the Financial Crimes Enforcement Network, a @USTreasury bureau. Learn more at fincen.gov
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https://fincen.gov/ 20-10-2023 19:17:46
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The effects of illicit finance can hit close to home. At a recent beneficial ownership outreach event in NY, held in partnership with Rep. Nydia Velazquez, FinCEN Deputy Director Jimmy Kirby reviewed examples of how detrimental dirty money can be. fincen.gov/news/speeches/…