Under this process, U
Treasury Financial Crimes Enforcement Network (FinCEN) Deputy Director, having previously served as the Office of Foreign Assets Control
Robert W
Jamal El-Hindi, Counsel, Clifford Chance, is a former U
Preparing for FinCEN’s Latest Rulemakings and Beyond, With Daniel Stipano and Jamal El-Hindi - ACAMS Today Digital Dose, Financial Crime Matters Preparing for
October 15, 2019
In that statement, we noted the following: MSBs—including money transmitters
Prior to assuming this position, Mr
He is a nine-year veteran of FinCEN, previously serving as Associate Director for the Policy Division before becoming acting Deputy Director in January 2015
Good afternoon
Mr
In this episode of “Financial Crime Matters,” Kieran Beer talks with Daniel Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about the Financial Crime Enforcement Network’s (FinCEN) far reaching new rules for creating a U
82 KB April 27, 2017 Jamal El-Hindi Named New FinCEN Deputy Director WASHINGTON, DC - Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery has named Jamal El-Hindi as FinCEN’s new Deputy Director
Attorney’s Office for the Northern District of California, assessed a $110,003,314 civil money penalty today against BTC-e a/k/a Canton Business Corporation (BTC-e) for willfully violating U
11) about John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance
2 million filings that are responsive or useful to ongoing investigations, examinations, victim This corroborates FinCEN’s concerns about the use of shell companies to buy luxury real estate in “all-cash” transactions
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) hosted the third annual International Supervisors Forum (ISF) last week
“Not all transactions involving Venezuela involve corruption, but, particularly now, during a period of turmoil in that country, financial institutions need to continue their vigilance to help identify and On May 26, 2016, FinCEN Deputy Director Jamal El-Hindi delivered remarks at the CSBS State Federal Supervisory Forum