Financial Crime Financial Crime

Risk of a FinCEN Files leak keeps me awake at night, says Philippines anti-money laundering chief

By Ben Lucas
  • 27 Nov 2020 04:43
  • 27 Nov 2020 04:43
The head of the Philippines anti-money laundering agency said that those responsible for leaking the so-called FinCEN Files should be prosecuted, and argued that leaks like this risk damaging banks' trust that their reports of suspected money laundering will be kept confidential and they could hesitate to file reports in future.

The FinCEN

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