FinCEN Announces Recipients of Its Law Enforcement Awards During Tenth Annual Ceremony
October 09, 2024
October 09, 2024
WASHINGTON, Oct. 9 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on Oct. 8, 2024:
During a ceremony held today at the U.S. Department of the Treasury, the Financial Crimes Enforcement Network (FinCEN) honored recipients of its Law Enforcement Awards Program. The program, which began in 2015, recognizes agencies that have successfully used Bank Secrecy Act (BSA) data to support criminal prosecutions. The program directly . . .
During a ceremony held today at the U.S. Department of the Treasury, the Financial Crimes Enforcement Network (FinCEN) honored recipients of its Law Enforcement Awards Program. The program, which began in 2015, recognizes agencies that have successfully used Bank Secrecy Act (BSA) data to support criminal prosecutions. The program directly . . .