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FinCEN Issues Advisory on Financial Integrity; Its Two-Year-Old Gap in Asset Management Continues to Age Gracefully.
The recent FinCEN advisory directing financial institutions to detect and report suspicious activity linked to the unlawful employment of undocumented immigrants is, on its face, an entirely legitimate exercise of BSA authority. Financial crime is financial crime, and FinCEN has both the mandate and the tools to issue guidance of this kind. Institutions subject to […]
