Current Affairs

Illicit Activity Podcast Episode 2: The FinCEN Files with Jason Leopold

September 8, 2021 1 minute read

In this week’s episode, ComplyAdvantage COO & CFO Vatsa Narasimha discusses the FinCEN files investigation with Jason Leopold from BuzzFeed News. The FinCEN files revealed that financial institutions around the world have been complicit, or at least complacent, in the movement of trillions of dollars of illicit funds.

Read more about the topics discussed in this episode:

 

 

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