Global Investigations Review - The law and practice of international investigations

FinCEN rule gives enforcers a new tool

By Tom Webb

31 July 2014

FinCEN rule gives enforcers a new tool The US Treasury. (Photo by AgnosticPreachersKid under Creative Commons)

New measures planned by the US Treasury’s Financial Crimes Enforcement Network will force financial services institutions to ask corporate clients to reveal their ultimate beneficial owners.