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:
- Jason Leopold Interview: How the FinCEN Files Investigation Began: https://complyadvantage.com/blog/jason-leopold-how-the-fincen-files-investigation-began/
- The FinCEN Files Fallout: https://complyadvantage.com/blog/the-fincen-files-fallout/
- Why FinCEN Matters: https://complyadvantage.com/knowledgebase/fincen/