Reported by Carolyn Robinson and Joanne Levine (Summary shared below. To read full report, go to: https://legis1.com/news/fincen-enforcement-oversight-director-faces-on) The House Financial Services Subcommittee on National Security, Illicit Finance and International Financial Institutions questioned FinCEN Director Andrea Gacki this week over the agency’s enforcement priorities and approach to combating money laundering. The July 21 oversight hearing focused […]