Financial Crimes Enforcement Network,FinCEN- a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering ATF,Bureau of Alcohol Tobacco and Firearms- the law enforcement and tax collection agency of the Treasury Department that enforce...
various statistics on employment and unemployment and is responsible for compiling theConsumer Price Index, which measuresinflation. To avoid the appearance of partiality toward the policies of one political party or the other, it schedules the publications of its statistics more than a year in ...
Reuters FILE PHOTO: U.S. President Joe Biden listens to Director of the Consumer Financial Protection Bureau Rohit Chopra speak during a meeting of the White House Competition Council in the East Room of the White House in Washington, U.S., February 1, 2023. REUTE...
The Central Bank of Kenya (CBK) has revoked the license of Legacy Forex Bureau. In a Gazette Notice No. 101, the Government’s fiscal agent has taken this action under section 33D (1) of the CBK Act. Under the law, the CBK may pull the plug on a forex exchange bureau in cases wh...