On June 12, 2018, FinCEN issued an “Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their Financial Facilitators” to highlight the connection between corrupt senior foreign political...more
6/19/2018
/ Corruption ,
Exploitation ,
Financial Institutions ,
Financial Transactions ,
FinCEN ,
Foreign Official ,
Human Rights ,
Money Laundering ,
Offshore Companies ,
PEP ,
Shell Corporations ,
Suspicious Activity Reports (SARs) ,
White Collar Crimes