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周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
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WASHINGTON, DC – A proposed spending bill for FY2025 released last week by the Senate Appropriations Committee would expand funding for the nation’s primary financial intelligence unit, the Financial Crimes Enforcement Network (FinCEN), by more than $25 million. The bill would also increase funding for Treasury’s Office of Terrorism and Financial Intelligence (TFI), which oversees U.S. sanctions enforcement through the Office of Foreign Assets Control, by nearly $10 million. In both cases, the Senate proposal effectively meets the president’s discretionary budget request for FY2025.
Erica Hanichak, FACT government affairs director, said in a statement:
“When dirty money is allowed to flow through the U.S. financial system with impunity, it is American communities and legitimate businesses that pay the price. This bill shows that Senate appropriators understand this unfortunate reality, and the vital role that Treasury plays in cracking down on transnational money laundering, sanctions evasion, and other illicit activities that distort our economy and endanger U.S. national security.
“With Treasury set to finalize long-awaited anti-money laundering updates in the coming months – including new regulations addressing pervasive risks in the $50 trillion U.S. real estate and $130 trillion investment fund sectors – Congress must ensure that our nation’s financial crime fighters have the resources they need to effectively enforce these new standards and protect American markets from abuse by bad actors.
“Additional resources will also help FinCEN support legitimate businesses as they comply with new reporting obligations under the Corporate Transparency Act, as a means to end the abuse of anonymous U.S. shell companies. This increase is an important step toward protecting the U.S. financial system, but we need a multiyear investment to make sure we’re able to counter twenty-first century threats with twenty-first century tools.
“We thank the Committee for its recognition of the importance of funding these vital offices, and are particularly grateful for the leadership of Subcommittee Chair Van Hollen and Ranking Member Haggerty, as well as Committee Chair Murray and Vice Chair Collins. We are also grateful for the efforts of Senators Whitehouse and Grassley, who remain tireless champions for increased FinCEN funding, as well as for the broader fight against money laundering and financial corruption.”