This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Banks' money laundering reports being studied by US Financial Crimes Enforcement Network for value to law enforcement

( December 10, 2019, 19:49 GMT | Official Statement) -- MLex Summary: The US Financial Crimes Enforcement Network is studying anti-money laundering reports it receives from banks and other financial institutions to determine what data is most helpful to law enforcement, said FinCEN Director Kenneth Blanco. He said the effort, called the Banking Secrecy Act Value Project,will give banks feedback on how law enforcement uses the data.Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login