Ep22: The Importance of FinCEN in Fighting Financial Crime.

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Recorded26 Jan 2023

Publisheranchor.fm ↗

Handlerec:11933526

Show notes

Using advanced technology and a variety of data sources, FinCEN links together various financial elements of the crime, helping federal, state and local law enforcement find the missing pieces to the criminal puzzle. Addressing money laundering is a nationwide problem and FinCEN treats it that way.

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“What did the council decide on item 42?” — answered with the speaker and the moment.

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