In a rare rebuke of the executive branch’s discretionary authority in enforcing economic sanctions, U.S. District Court Judge Leon sent Fokker Services,
On November 10, 2014 the Financial Crimes Enforcement Network (FinCEN) issued a statement encouraging the provision of banking services to Money Services
Practitioners who follow the Treasury’s Office of Terrorism and Financial Intelligence (TFI) may have noticed FinCEN’s issuance of a Geographic Targeting Order