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FinCEN leak ‘undermines’ fight against financial crime, UK NCA says

( September 21, 2020, 12:32 GMT | Official Statement) -- MLex Summary: A recent leak of Suspicious Activity Reports, known as the FinCEN files, risks “undermining” the right against financial crime, the UK's National Crime Agency said today. “The unauthorized disclosure of such information risks undermining that system and compromising law-enforcement investigations, and is deeply irresponsible,” the NCA said. The series of leaked bank reports — coordinated by a global consortium of investigative journalists — uncovered more than $2 trillion in suspicious transactions at multiple banks including HSBC, Standard Chartered and JPMorgan between 1999 and 2017.Statement follows....

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