Category: Legislation and Regulation

FinCEN Updates

FinCEN Updates

FinCEN Issues Spanish Language Version of Its Advisory Regarding Corrupt Venezuelan Money Flowing to U.S. The Financial Crimes Enforcement Network (FinCEN) recently made available in Spanish an advisory to alert fin ...

GAO Report: Bank Secrecy Act

GAO Report: Bank Secrecy Act

The GAO recently published the report, Bank Secrecy Act: Derisking along the Southwest Border Highlights Need for Regulators to Enhance Retrospective Reviews. The study was initiated because of reports made by Southwest ...

Remittances to Latin America and the Caribbean in 2017

Remittances to Latin America and the Caribbean in 2017

On January 25, 2018, the Inter-American Dialogue’s Migration, Remittances & Development Program hosted “Remittances to Latin America and the Caribbean in 2017,” an annual event presenting remittance flows to the regi ...

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