US - Financial Crimes Enforcement Network (FinCEN)
FinCEN, a team set up three decades ago in the US Treasury, has wide-ranging powers that can have lasting effects on financial institutions and individuals across the globe. However, lawyers say FinCEN lacks the bandwidth to reach its full potential, which has also fuelled some due process concerns.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.