Financial Crimes Enforcement Network
PulseAugur coverage of Financial Crimes Enforcement Network — every cluster mentioning Financial Crimes Enforcement Network across labs, papers, and developer communities, ranked by signal.
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OpenRegistry integrates Mexico's company registry for direct data access
OpenRegistry has integrated Mexico's Public Registry of Commerce (PSM) into its platform, allowing direct queries to Mexican company data. This integration aims to streamline cross-border due diligence by providing acce…
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US Treasury sanctions Mexican cartel's fuel theft scheme
The U.S. Treasury has imposed sanctions on individuals and companies linked to the Jalisco New Generation Cartel, a powerful Mexican criminal organization. These actions target a fuel theft and tax evasion scheme that g…
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Proposed crypto bill could aid sanctions evasion, warns ex-NSC director
A former director at the National Security Council has raised concerns that the proposed CLARITY Act could inadvertently facilitate sanctions evasion by entities like Iran. The legislation, as currently drafted, may omi…
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AI governance framework integrates US banking regulations for fraud detection
Researchers have developed a new framework to help U.S. financial institutions navigate the complex regulatory landscape for AI-driven fraud detection. This framework, called RGF-AFFD, integrates requirements from four …