Tuesday - June 23, 2026
FinCEN Announces Recipients of Its 11th Law Enforcement Awards Program
June 22, 2026
WASHINGTON, June 22 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Announces Recipients of Its 11th Law Enforcement Awards Program

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WASHINGTON -Last week, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recognized seven cases during its Law Enforcement Awards Program for effectively using Bank Secrecy Act (BSA) data to support . . .

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