Aggregated News From Investment Management Regulators

FinCEN Director Hosts Virtual Law Enforcement Awards Program

FinCEN US

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Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco today hosted a virtual ceremony to recognize the recipients of this year’s FinCEN Director’s Law Enforcement Awards.  FinCEN announced this year’s recipients in May.  In addition, Director Blanco recognized the swift and tremendous efforts of law enforcement, prosecutors, financial institutions, and others to confront wide scale fraud and money laundering associated with COVID-19 relief efforts.

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Regulator Information

Regulator Name: Financial Crimes Enforcement Network
Abbreviation: FinCEN
Jurisdiction: United States
Website: https://www.fincen.gov/
Email: [email protected]
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