Analysis and Commentary on Money Laundering and Financial Crime
Wednesday, June 13, 2018
NEW FINCEN ADVISORY ON CORRUPT PEPS IS REQUIRED READING
I recommend that you review the latest Advisory of the Financial Crime Enforcement Network (FinCEN-2018-A003), entitled Advisory on Human Rights Abuses enabled by Corrupt Senior Foreign Political Figures and their Financial Facilitators. The fifteen page white paper includes case studies, Red Flags to watch for, and contains extensive and helpful footnotes for further research.
Readers who wish to review the complete text of the Advisory can access it here. Go to the webpage, then click on the blue hyperlink to access the pdf file.