Uncover the Laundryman's Secrets

Monday, November 4, 2024

PROJECT 2025 MEANS THE END OF FINCEN, AND A RETURN TO THE DARK DAYS OF "MIAMI VICE" MONEY LAUNDERING

If you are a compliance officer, there's really no choice regarding whom you will be voting for tomorrow; the Republican PROJECT 2025 White Paper leaves us with the abolition of the Financial Crime Enforcement Network, FinCEN, termination of experienced public servants with AML/CFT experience, and a resulting exponential increase in money laundering and financial crime.

Unless you were not paying attention, during the last Republican Administration, big GOP campaign donors who should have been indicted by SDNY for money laundering, FCPA violations, and corruption, were ignored for obviously political reasons. I do not want to see that again, nor do any of the other compliance professionals.

Miami's leaders have been trying to turn the page from the dark days of Miami Vice for decades; they do not want to go back. Vote, please, so it doesn't happen again. Be on the right side of history.

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