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US FinCEN tells banks to focus on detecting proceeds of corruption

By Samuel Rubenfeld and Robert Thomason ( April 14, 2022, 22:24 GMT | Insight) -- The US Treasury’s Financial Crimes Enforcement Network issued an advisory telling financial institutions to look out for transactions involving the proceeds of foreign public corruption. FinCEN instructed financial institutions to use a key term in their suspicious activity reports to highlight instances of potential corruption.The US Treasury’s Financial Crimes Enforcement Network issued an advisory telling financial institutions to look out for transactions involving the proceeds of foreign public corruption....

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