Dating agencies new united states law


18-Jul-2017 07:59

dating agencies new united states law-84

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A review of sensitive financial information identified a high volume of data enabling investigators to identify 80 accounts controlled by the primary target and identify funds that appeared to be derived from criminal activity.

The individual was arrested and charged with money laundering, which subsequently led to his cooperation with law enforcement.

“The scope and quality of the data that we are collecting through Bank Secrecy Act reporting is constantly improving, and Fin CEN has made great advancements to provide law enforcement and stakeholders faster and easier access to financial intelligence that will assist with investigations and prosecutions,” said Treasury Secretary Steven T.Mnuchin, who congratulated award recipients at the opening of the awards ceremony.



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