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    FinCEN Focuses on White House Immigration Order▼FinCEN Sets Sights on White House Immigration Order✉newsWorldImmigration17 h ago

    The Financial Crimes Enforcement Network is reportedly turning its attention to a White House immigration order, according to reporting picked up by compliance news outlets. The development suggests the financial regulator may be examining enforcement or oversight angles connected to the immigration policy. Details of FinCEN's exact involvement and what actions could follow remain limited in early coverage.

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    FinCEN Examines Immigration Order as Banks Turn to London Fintech●Midweek Roundup: FinCEN Eyes Immigration Order, Banks Used London Fintech, and More✉newsWorldImmigration5 h ago

    A midweek compliance news roundup led by reports that FinCEN, the US financial crimes watchdog, is looking at the financial implications of an immigration executive order, alongside stories that banks used a London-based fintech firm. The briefing collects anti-money-laundering developments of interest to compliance professionals worldwide.