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FinCEN Notice on Environmental Crimes

FinCEN Issues Notice on Environmental Crimes and Related Financial Activity

The Financial Crimes Enforcement Network (FinCEN) issued a Notice today to raise awareness of an upward trend in environmental crimes and associated illicit financial activity. The Notice provides financial institutions with specific suspicious activity report (SAR) filing instructions, and highlights the likelihood of illicit financial activity related to several types of environmental crimes.

Link:

FiNCEN Notice

Categories: Anti-Money Laundering FinCEN Updates

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