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FinCEN to Banks: Look Out for Proceeds of Russian Kleptocracy | Stroock & Stroock & Lavan LLP

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has issued a new advisory urging financial institutions to increase their.

United statesUnited states department of the treasuryMoney service businesses msbsProgram rule compliance obligationsKleptocapture taskStroock lavanFinancial crimes enforcement network finOffice of foreign assets controlBank secrecy actLook outPay attentionFinancial crimes enforcement networkUnited states departmentViews russiaPresident putinThese red flags

FinCEN To Banks: Look Out For Proceeds Of Russian Kleptocracy - Government, Public Sector

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has issued a new advisory urging financial institutions to increase their efforts to detect the proceeds of Russian corruption.

United statesUnited states department of the treasuryMoney service businesses msbsProgram rule compliance obligationsKleptocapture taskRequirements for money services businessesOffice of foreign assetsMoney laundering programFinancial crimes enforcement network finBank secrecy actPay attentionFinancial crimes enforcement networkUnited states departmentViews russiaPresident putinThese red

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