The Treasury Department is claiming extensive authority to pry into the private financial information of Americans on the flimsiest of pretexts. It's time for the courts to step in, writes Ethan ...

What began in 1970 as a targeted effort to crack down on money laundering has metastasized into one of the federal government’s most expensive data hoarding operations. The Bank Secrecy Act now ...

A draft anti-money laundering law would grant the Financial Intelligence Unit (FIU) the authority to access bank secrecy data ...

Robert S. Fink and Bryan C. Skarlatos, partners at Kostelanetz & Fink, write that while there is nothing inherently illegal about having a foreign bank account in a bank-secrecy jurisdiction, the ...