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Tag Archives: fincen

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FinCEN Document Leak and What it Means for the Banking Landscape

Due DiligenceBy SulemanBaigSeptember 24, 2020

Leaked FinCEN documents have this week revealed how some of the world’s biggest banks have allowed criminals to move dirty money all over the world. The documents include around $2tn of transactions and also reveal how Russian oligarchs have used banks to avoid sanctions that were meant to prevent them from accessing their money in…

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