Regulatory Intelligence FinCEN leaks mark inflection point for international AML regime, says former DEA agent December 9, 2020 The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering… Read more
Business Transformation FinCEN leaks highlight need for “radical” approach to tackling financial crime November 18, 2020 Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found. Read more