# FinCEN Expands 314(b), Global AML Crackdowns, and Rising Regulatory Tensions

Page: https://stenobird.com/podcast/aml-conversations-984461/fincen-expands-314-b-global-aml-crackdowns-and-rising-regulatory-tensions
Text version: https://stenobird.com/podcast/aml-conversations-984461/fincen-expands-314-b-global-aml-crackdowns-and-rising-regulatory-tensions.md
Podcast: [AML Conversations](https://stenobird.com/podcast/aml-conversations-984461)
Published: 2026-06-19T11:00:32+00:00
Episode link: https://soundcloud.com/user-45942002/fincen-expands-314-b-global
Audio file: https://feeds.soundcloud.com/stream/2342356472-user-45942002-fincen-expands-314-b-global.mp3
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JSON: https://stenobird.com/v1/public/podcasts/aml-conversations-984461/episodes/fincen-expands-314-b-global-aml-crackdowns-and-rising-regulatory-tensions
Duration seconds: 1062

## Resource

This week on This Week in AML, Elliot Berman and John Byrne unpack major developments shaping the financial crime landscape. They discuss FinCEN’s guidance expanding Section 314(b) information-sharing to include fraud and what it means for financial institutions. The conversation also covers new CFPB guidance on lending and immigration-related risks, increased IRS scrutiny of nonprofits, and enforcement actions from the UK and New Zealand. Plus, they explore growing concerns about the future of U.S. anti-financial crime leadership, the challenges of beneficial ownership transparency, and ongoing investigations tied to high-profile cases.

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## Transcript

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