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FinCEN Issues Guidance on Kleptocracies and Foreign Corruption
Published 4 years, 5 months ago
Description
The Financial Crimes Enforcement Network (FinCEN) recently issued guidance about kleptocracies and foreign corruption. The guidance includes insights into typologies and includes red flags. John and Elliot discuss the guidance, the global focus and nature of the problems identified in the guidance, and the value of the red flags as a training tool.