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FinCEN Aviso sobre coronavirus 2019

FinCEN Issues Spanish Language Version of Its Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19

The Financial Crimes Enforcement Network (FinCEN) has made available a Spanish language version of its Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19), which was published on July 7, 2020.

Translated versions of other FinCEN COVID-19 advisories will follow.

makes perfect sense, considering what percentage of the population is Spanish-speaking…

Link:

FinCEN Advisory

Categories: Anti-Money Laundering Coronavirus/COVID-19 FinCEN Updates Fraud Guidance Translated Documents

eric9to5

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