Financial Crimes Enforcement Network (FinCEN)

U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis

WASHINGTON, D.C. — The U.S. Department of the Treasury has recently released the 2024 National Risk Assessments focusing on illicit finance threats such as money laundering, terrorist financing, and proliferation …

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U.S. Territories

U.S. Territories Receive Nearly $7M from the Interior Department for Climate Resilience and Restoration Efforts

WASHINGTON, D.C. — The Department of the Interior this week announced a substantial investment of almost $7 million. The primary goal? To enhance climate resilience and rejuvenate lands and waters …

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United States Capitol

Bipartisan Border Security Bill Falls Victim to Political Maneuvering, Leaving Critical Foreign Aid in Balance

WASHINGTON, D.C. — Senate Republicans yesterday rejected a bipartisan border security bill they helped craft, leaving critical foreign aid for Ukraine, Israel, and Indo-Pacific security in the balance. This move, …

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