Financial Crime Financial Crime

Comment: Release of the FinCEN files puts SARs system on trial. It should be acquitted.

By Ben Lucas
  • 23 Sep 2020 06:33
  • 24 Sep 2020 00:11
The Suspicious Activity Reports system, the framework used to identify financial transactions linked to crime and corruption by most financial centers around the world, is under scrutiny following the leak of the FinCEN files.
The leak reveals some compliance blunders, to put it politely, that are tied to Suspicious

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