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California “Goes Criminal” with the Revenue Recovery and Collaborative Enforcement Team

On October 7, 2013, Governor Jerry Brown signed Assembly Bill 576 into law, authorizing a pilot program to create the "Revenue Recovery and Collaborative Enforcement Team" (RRCET) consisting of an alliance primarily between the California Department of Justice (DOJ),...

FinCEN Issues Advisory to Financial Institutions Concerning Financial Action Task Force’s Updated Lists of Jurisdictions With Deficiencies

Today the Financial Crimes Enforcement Network (FinCEN) issued an advisory to financial institutions to draw attention to two lists of jurisdictions that were recently updated by the Financial Action Task Force (FATF).In the first list, the FATF identifies...

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