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The FinCEN files: Rethinking our banking compliance system

Tuesday, November 17, 2020 @ 1:31 PM | By Geneviève Thériault-Lachance

Last September, an investigation by BuzzFeed and the International Consortium of Investigative Journalists (ICIJ) exposed significant flaws in corporate compliance. Reporters obtained thousands of government documents, including over 2,100 suspicious activity...