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FinCEN director testifies on money laundering, BOI before Congress
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Banking, Consumer Protection, Nonbank Financial
Friday, September 19, 2025
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Financial Crimes Enforcement Network Director Andrea Gacki detailed her organization’s efforts to counter cartel and terrorist financial activity, as well as changes to beneficial ownership information reporting while testifying before the House Financial Services Subcommittee on National Security, Illicit Finance and International Financial Institutions.
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