Tag: risk assessments

⁣ The US‌ Treasury‍ Department has recently released‍ the illicit finance risk assessments for the year 2024. This comprehensive report provides valuable insights into the evolving landscape of financial crime and ‍the measures being taken to combat them. The risk assessments, compiled by⁤ the Financial Crimes ⁣Enforcement Network (FinCEN) and other expert ‌agencies, pinpoint various…