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3 years ago

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Financial crime: FinCEN papers show a problem that has been brewing for years

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Financial crime: FinCEN papers show a problem that has been brewing for years

There's no point attacking banks for filing suspicious activity reports as they are required to, but they must work better together with law enforcement to fight financial crime.

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Financial crime: FinCEN papers show a problem that has been brewing for years

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Financial crime: FinCEN papers show a problem that has been brewing for years

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