READOUT: FinCEN Director Gacki's Travel to Arizona for Engagements on Beneficial Ownership Information Reporting and FinCEN Exchange to Fight Fentanyl Trafficking
June 14, 2024
June 14, 2024
WASHINGTON, June 14 -- The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued the following readout on June 13, 2024:
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TUCSON and PHOENIX, Ariz.-- On June 11 and 12, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders traveled to Arizona where they participated in two beneficial ownership reporting outreach events and led a counter-fentanyl FinCEN Exchange.
Over the last two days, Dir . . .
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TUCSON and PHOENIX, Ariz.-- On June 11 and 12, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders traveled to Arizona where they participated in two beneficial ownership reporting outreach events and led a counter-fentanyl FinCEN Exchange.
Over the last two days, Dir . . .