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The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division
("GID") that will address illicit finance and money
laundering threats.
The GID is the successor to the former Office of Special
Measures. GID will focus on utilizing Section 311 of the USA
PATRIOT Act and FinCEN information collection authorities, such as
geographic targeting orders and requirements for U.S. persons to
report foreign financial accounts.
FinCEN Director Kenneth A. Blanco appointed Matthew Stiglitz to
lead GID. Mr. Stiglitz is a former Principal Deputy Chief for the
Department of Justice Criminal Division.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
