5 months after the release of #FinCENFiles
Over the next year, a small, relatively obscure bureau of the Treasury Dept - FinCEN- will take a lead role in plugging what many experts consider the biggest hole in the U.S.’s anti-money-laundering protections
wsj.com/articles/bring…
Over the next year, a small, relatively obscure bureau of the Treasury Dept - FinCEN- will take a lead role in plugging what many experts consider the biggest hole in the U.S.’s anti-money-laundering protections
wsj.com/articles/bring…
Nearly all of the reforms that will now be undertaken as highlighted in this story is related to massive institutional and regulatory failures that we @BuzzFeedNews & @ICIJorg and more than 100 media orgs around the world exposed and spent 16 months investigating. Stunning impact
This WSJ story cites our #FinCENFiles investigation and findings, which Treasury told us would threaten natsec and referred to DOJ for investigation. The agency's claims were recently undercut by AML officials who said it would lead to positive change
buzzfeednews.com/article/jasonl…
buzzfeednews.com/article/jasonl…
And importantly but also very late
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