Author:Feedzai AML Team

images of global currencies, big banks representing FinCEN Files scandal

FinCEN Files: What the leak really tells us

  • Anti-Money Laundering

The “‘FinCEN Files”’ have set the financial crime-fighting world into a frenzy this week, dominating the news cycle. A leak of 17 years worth of suspicious activity reports (SARs) that were submitted to the Financial Crimes Enforcement Network (FinCEN) led investigative journalists on a multi-year

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