September 25, 2022

The Negative Ramifications of the Anti-Money Laundering System

Buzzfeed News and a coalition of other investigators threw a bombshell on the worlds of international finance and law enforcement in September 2020. A batch of hacked papers from the United States Treasury’s Financial Crimes Enforcement Network, or FinCEN, revealed a troubling pattern of inadequate enforcement. When banks reported suspected money laundering to the very […]