Tag: Financial Crimes Enforcement Network (FinCEN
FinCEN publishes advisory on kleptocracy and foreign policy corruption
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory on kleptocracy and foreign policy corruption.
An anniversary to forget: one year on from the FinCEN files...
Documents from the US Financial Crimes Enforcement Network (FinCEN) were leaked to the press and published globally in September 2020. The leak involved over 2,100 documents and around $2trn in transactions and showed how some of the world’s largest banks enabled criminals to move dirty money around the globe. A year on, has the industry been able to clean up its act?
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Why are anti-money laundering practices and background checks so contested among...
Customer background checks have again become a hotly debated topic in the cryptocurrency world.