FinCEN leak suggests new AML measures may not go far enough… for banks

by Aurelia Butler 21 September 2020, 10:40 119 Views

BuzzFeed News reported on Sept. 20 that it received thousands of documents detailing “suspicious activity reports,” or SARs, from banks to FinCEN between 2000 and 2017. According to the news outlet, the reports “offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes.”

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FinCEN leak suggests new AML measures may not go far enough… for banks

Should we bring it home?

HSBC stock hits 25-year low: 5 things to watch in Bitcoin this week

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