Financial Crime Financial Crime

FinCEN Files leak could make banks clam up, compliance executives say

By Richard Vanderford
  • 01 Oct 2020 15:43
  • 01 Oct 2020 15:43
Bank compliance officials expressed concern that the high-profile FinCEN Files reporting might damage confidence in FinCEN's ability to keep files confidential, potentially leading them to omit data from the reports.

The fact that the data, which was supposed to be kept confidential, ended up in the public sphere raises questions about the government's

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