sanctions
21 April 2020
FinCEN: Designation as a ‘primary money laundering concern’ and imposition of ‘special measures’
LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
FinCEN is best known for its role in countering money laundering and counter-terror finance. But, writes Jack Hayes, its authority to impose ‘special measures’ on financial institutions puts its actions firmly in the ‘to watch’ bracket for compliance practitioners. The…
Continue Reading
Login or subscribe to WorldECR to continue reading this article
SUBSCRIBE Now Login