FinCEN Issues Advisory on Human Rights Abuses by Corrupt Senior Political Figures

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Friday, June 22, 2018
Author: 
Bruce Zagaris
Volume: 
34
Issue: 
6
Abstract: 

On June 12, 2018, the United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an advisory to the financial community on protecting human rights abuses enabled by corrupt senior foreign political figures and their financial facilitators.