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On March 31, 2022, FinCEN imposed a $275,000 civil penalty against a perfume store for willful violations of the Bank Secrecy Act ("BSA") and its implementing regulations.

Los angelesUnited statesMiami janAlexa lakatosRevenue serviceDepartment of justiceBank secrecyAs world trading incAs world trading incorporatedDelegation of authority to examine nonfinancialGeographic targeting orderAngeles fashion districtFine fragranceLos angeles fashionInternal revenue serviceCivil money penalty