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FinCEN To Banks: Look Out For Proceeds Of Russian Kleptocracy - Government, Public Sector

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has issued a new advisory urging financial institutions to increase their efforts to detect the proceeds of Russian corruption.
United States United States Department Of The Treasury Money Service Businesses Msbs Program Rule Compliance Obligations Kleptocapture Task Requirements For Money Services Businesses
Source: mondaq.com

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