Lisa O. Monaco is the 39th Deputy Attorney General of the United States. As the Deputy Attorney General, she is the Department's second-ranking official and is responsible for the overall supervision of the Department.Feb 17, 2022
Nicholas McQuaid '88 is the United States Principal Deputy Assistant Attorney General for the Department of Justice's Criminal Division. ... There he became interested in government, and shortly after graduation, he landed a job as an Assistant US Attorney.Dec 2, 2021
hired Ken Blanco, the director of the Financial Crimes Enforcement Network, as its chief compliance officer of its newly created financial crimes unit. Blanco worked on combating financial crimes and enforcing regulations on money laundering and terrorism financing at FinCEN, a bureau in the Department of Treasury.Apr 2, 2021
Himamauli "Him" Das, a national security expert with experience at the White House, National Security Council, National Economic Council, and Departments of State and the Treasury, will assume the role of acting director of FinCEN.Aug 3, 2021
Ken BlancoFinancial Crimes Enforcement NetworkAgency overviewAnnual budget$114.222 million (2018)Agency executiveDirector, Ken BlancoParent agencyOffice of Terrorism and Financial IntelligenceWebsitewww.fincen.gov3 more rows
Please direct all inquiries to the FinCEN Resource Center by calling 1-800-767-2825 or (703) 905-3591 or by emailing your inquiry to [email protected].
Himamauli Das, a national security expert who has held positions at the White House, National Security Council and Treasury and State Departments, will become the new acting director of the Financial Crimes Enforcement Network, the unit said Tuesday.Aug 3, 2021
The majority of the staff is made up of permanent FinCEN personnel, mostly intelligence professionals, as well as specialists from the financial industry and computer experts. In addition, about 20 long-term detailees are assigned to FinCEN from 13 different regulatory and law enforcement agencies.
FinCEN's mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
2070 Chain Bridge Road, Vienna, VAFinCEN Advisory is a product of the Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182, (703) 905-3773. For more information about FinCEN's programs, visit the FinCEN website at http://www.fincen.gov.