Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their Financial Facilitators

The Financial Crimes Enforcement Network (FinCEN) on June 12, 2018 made available an advisory to alert financial institutions of the connection between corrupt senior foreign political figures and their enabling of human rights abuses. The advisory  is FIN-2018-A003]

https://www.fincen.gov/sites/default/files/advisory/2018-07-03/PEP%20Facilitator%20Advisory_FINAL%20508%20updated.pdf

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