教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
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周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
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https://thefactcoalition.org/presidents-budget-boosts-funds-for-nations-financial-crime-fighters/
WASHINGTON, DC – Today, the White House released its discretionary budget request for fiscal year 2025. The request includes $216 million for Treasury’s Financial Crimes Enforcement Network (FinCEN), the bureau of the Treasury Department that serves as the financial intelligence unit of the United States and is responsible for implementing some of the most significant updates to U.S. anti-money laundering laws in the past twenty years. These reforms include steps to implement the bipartisan Corporate Transparency Act, as well as to bring long-overdue oversight to the massive and opaque U.S. real estate and private investment sectors.
The request also provides $231 million to Treasury’s Office of Terrorism and Financial Intelligence (TFI), which plays a key role in enforcing U.S. sanctions and further safeguarding the U.S. financial system from criminal and corrupt funds.
Congress has yet to approve funding for these offices for FY2024. The next deadline for an agreement on the relevant Financial Services and General Government (FSGG) appropriations bill is March 22.
Erica Hanichak, FACT government affairs director, said in a statement:
“Our nation’s financial crime fighters need crucial resources to block foreign and domestic criminals from stashing their ill-gotten gains in the U.S. financial system. FinCEN simply has too many important projects on its plate – from finalizing rulemakings to end the use of anonymous shell companies, to drafting long-overdue regulations clamping down on dirty money in U.S. real estate and private investment markets – for Congress to deny them these resources. The bureau needs a significant boost in funding to better fulfill its mandate as the nation’s front line of defense against financial crime.
“Congress has yet to approve funding for both Treasury’s sanctions office and its financial crime fighters for the current fiscal year. Any deal Congress reaches must at least maintain, if not increase, funding for these vital offices. This is particularly true of FinCEN, which has historically been understaffed and under-resourced. To shortchange FinCEN is to shortchange our national security.
“Now – when the threats facing the U.S. financial system from within and without are greater than ever – is the time to increase support for those protecting the U.S. financial system from dirty money. We encourage Chairman Chris Van Hollen, Ranking Member Bill Hagerty, Chairman Steve Womack, Ranking Member Steny Hoyer, and other congressional appropriators to increase funding for Treasury’s Financial Crimes Enforcement Network and Office of Terrorism and Financial Intelligence.”