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FinCEN Warns Of Risks From Nicaragua Corruption

FinCEN Warns of Risks From Nicaragua Corruption

Oct. 05, 2018 — The Financial Crimes Enforcement Network issued an advisory on the increasing risk that proceeds from political corruption in Nicaragua may enter the U.S. financial system. FinCEN asked financial institutions to file suspicious activity reports when they identify potential misuse of Nicaraguan public funds or proceeds of political corruption.

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