FinCEN leak suggests new AML measures may not go far enough… for banks

[Dato]

FinCEN leak suggests new AML measures may not go far enough… for banks



<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9mMTEwOTYzYzkxMmU0Y2JkY2FiNmVhMDJkNTcxM2Q5OS5qcGc=.jpg"></p><p>The leaked documents show many banks 'enabling' money laundering.</p>



https://cointelegraph.com/news/fincen-le...-banksKind Regards R