Financial Crime Financial Crime

Leaked FinCEN Files 'skewed and misleading,' bank advocacy group says

By Richard Vanderford
  • 22 Sep 2020 17:47
  • 22 Sep 2020 17:47
The so-called FinCEN Files have provided a "skewed and misleading" perspective of anti-money laundering enforcement, a financial trade group said, calling the high-profile report "uninformed."
Bank compliance groups have no incentive to keep open criminals' accounts, the Bank Policy Institute, an advocacy group that includes Citibank, Barclays, HSBC and other

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News