Harry Cassin Publisher and Editor
Andy Spalding Senior Editor
Jessica Tillipman Senior Editor
Richard L. Cassin Editor at Large
Elizabeth K. Spahn Editor Emeritus
Cody Worthington Contributing Editor
Julie DiMauro Contributing Editor
Thomas Fox Contributing Editor
Marc Alain Bohn Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Russell A. Stamets Contributing Editor
Richard Bistrong Contributing Editor
Eric Carlson Contributing Editor
Bill Steinman Contributing Editor
Aarti Maharaj Contributing Editor
Richard L. Cassin | Tuesday, November 14, 2017 at 7:28AM 
The former head of the DOJ's Criminal Division has been named director of the federal government's main anti-money laundering agency.
Egmont Group, FinCEN, Kenneth Blanco |
Richard L. Cassin | Tuesday, February 9, 2016 at 2:18AM 
The Egmont Group -- Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations -- issued its latest Communiqué from its meeting in Monaco last week, targeting terrorist financing.
Egmont Group, Egypt, FinCEN, France, Indoneisa, Lebanon, Mali, Saudi Arabia, Turkey, terrorist financing |
Richard L. Cassin | Monday, December 14, 2015 at 9:52AM 
The U.S. Treasury Department's Financial Crimes Enforcement Network and its counterpart in China signed a memorandum of understanding Friday for expanded U.S.- China collaboration to fight money laundering and terrorism financing.
Richard L. Cassin | Friday, September 11, 2015 at 9:28AM 
The Egmont Group is part of the international infrastructure used by enforcement agencies to share information and help each other develop evidence to prosecute financial crimes, such as money laundering, tax evasion, and graft.
Richard L. Cassin | Tuesday, November 26, 2013 at 8:18AM 
Attendees at an Egmont Strategic Analysis Course in Virginia, USA, 2012 (Image courtesy of the Egmont Group)The people at the DOJ in charge of FCPA enforcement get help from the Egmont Group, they say. The feds describe Egmont as part of the international infrastructure by which enforcement agencies share information and help each other develop evidence to prosecute financial crimes, such as money laundering, tax evasion, and graft.