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Abe

FinCEN Advisory – FIN-2007-A001
PDF | HTML 10/16/07 Guidance to Financial Institutions on the Increasing Money Laundering Threat Involving Illicit Iranian

http://www.fincen.gov/guidance_fi_increasing_mlt_iranian.pdf
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Abe · Posted: Tue Jun 16, 2009 6:56 pm Post subject:

FinCEN Update

http://www.fincen.gov/news_room/advisory/index.html
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Abe · Posted: Fri Dec 25, 2009 6:11 am Post subject:

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FOR IMMEDIATE RELEASE
December 18, 2009 CONTACT: Steve Hudak
703-905-3770

FinCEN Updated Advisory:
North Korea Government Agencies' and Front Companies' Involvement in
Illicit Financial Activities

VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today added an additional North Korean bank to its June 18 guidance to financial institutions regarding the involvement by Democratic People's Republic of Korea ("North Korea") government agencies and front companies in illicit activities. Based on new publicly available information, Kumgang Bank has been added to the list of North Korean banks. This update amends the FinCEN issuance of FIN-2009-A002, on June 18, 2009.

As further described in the guidance, the U.N. Security Council has called for enhanced monitoring of financial transactions, to prevent the financing of North Korea's nuclear, ballistic missile, and other weapons of mass destruction ("WMD")-related programs or activities. The Security Council's action, combined with the potential that North Korea will attempt to evade these financial measures, illustrates the increased risk that North Korea and North Korean entities, as well as individuals acting on their behalf, pose to the international financial system and financial institutions worldwide.

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FinCEN's mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

http://www.fincen.gov/statutes_regs/guidance/pdf/fin-2009-a002.pdf
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Abe · Posted: Sat Jan 16, 2010 6:55 am Post subject:

8/28/2009
This service is provided to you at no charge by the Financial Crimes Enforcement Network. Visit us on the web at http://www.fincen.gov/.

1/12/2110
http://www.fincen.gov/statutes_regs/rulings/

MONEY SERVICE BUSSINESS
http://www.fincen.gov/statutes_regs/rulings/msb.html
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Abe · Posted: Fri Feb 05, 2010 7:11 pm Post subject:

Federal Register Notices for FinCEN Updates. This information has recently been updated, and is now available.
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Abe · Posted: Sun Feb 21, 2010 10:07 am Post subject:

Department of the Treasury Financial Crimes Enforcement Network
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Abe

Federal Register Notices for FinCEN Updates Now Available
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Abe · Posted: Wed Mar 17, 2010 10:46 pm Post subject: Enforcement Actions 3/17/10

Enforcement Actions 3/17/10

Press release

http://www.justice.gov/usao/fls/PressReleases/100317-02.html

Assessment of Civil Money Penalty

http://www.fincen.gov/news_room/ea/files/100316095447.pdf
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Abe · Posted: Tue Apr 27, 2010 9:28 pm Post subject:

Advisories/Bulletins/Fact Sheets
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Abe

News Releases (2010/5/04)
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Abe · Posted: Mon Jun 07, 2010 2:05 am Post subject: FinCEN Updates: 5/12/2010

FinCEN Updates: Latest SAR Activity Review Focuses on Casino
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Abe · Posted: Mon Jun 07, 2010 2:08 am Post subject: Update: 6/4/2010

$1 Million Penalty Assessed
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