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Midweek Roundup: FATF to Move Plenary Over Russian Tensions, JPMorgan Closes Diplomatic Accounts, and More
printOfficials in the Financial Action Task Force (FATF) have decided to change venues for an upcoming plenary meeting from Moscow to Paris due to concerns about Russia's involvement in Ukraine, Reuters reported Monday. More A U.S. official told ACAMS Moneylaundering.com in March that FATF members were concerned that tensions could disrupt the "particularly critical meeting." More Sen. Charles Grassley (R-IA) wants federal authorities to investigate hiring practices at the U.S. Treasury Department's Financial Crimes Enforcement Network, Reuters said Tuesday. More Grassley's demand follows an ACAMS moneylaundering.com report that FinCEN's hiring authority has been questioned in regards to an effort to...
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