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Media Advisory - FinCEN Director Andrea Gacki to Travel to Arizona for Beneficial Ownership Outreach Events

Media Advisory - FinCEN Director Andrea Gacki to Travel to Arizona for Beneficial Ownership Outreach Events
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Lawmakers Take Aim at Financial Reporting Requirements in Hearing on Illicit Finance

In a House Financial Services Committee hearing Wednesday, lawmakers continued their efforts to crack down on crypto as a tool of criminals. Treasury…

Brian nelsonAndrea gackiA house financial services committeeTreasury departmentFinancial crimes enforcement network finHouse financial services committeeDepartment under secretaryFinancial intelligenceFinancial crimes enforcement networkDirector andrea gackiReaking news

Tim Scott Blasts Biden Admin for Flagrant Violation of Privacy for Searching Americans Records for Trump and MAGA

Sen. Tim Scott wrote to the Biden administration on Friday, blasting them for their alleged "flagrant violation" of Americans' privacy.

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Rounds, McHenry Lead 77 Colleagues in Requesting Delay for Unclear Reporting Requirements for Small Businesses – South Dakota War College

Rounds, McHenry Lead 77 Colleagues in Requesting Delay for Unclear Reporting Requirements for Small Businesses – South Dakota War College
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Briefing via Telephone with Andrea Gacki, Director of the Office of Foreign Assets Control, Department of the Treasury; Aimee Cutrona, Deputy Assistant Secretary for Levant Affairs and Acting Special Representative for Syria Engagement, Department of State; and Zehra Bell, Director for Iraq and Syria, National Security Council

Briefing via Telephone with Andrea Gacki, Director of the Office of Foreign Assets Control, Department of the Treasury; Aimee Cutrona, Deputy Assistant Secretary for Levant Affairs and Acting Special Representative for Syria Engagement, Department of State; and Zehra Bell, Director for Iraq and Syria, National Security Council
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City ofUnited kingdomUnited statesBab al hawaAl asakahAimee cutronaAndrea gackiAli younesAhrar al sharqiyaAsharq al awsatSaraya al areenBashar al assadZehra bellJoseph haboushHiba nasrMichel ghandour