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Senate questions FinCEN’s effectiveness in combating financial crimes

Senate questions FinCEN’s effectiveness in combating financial crimes

by Rafaela Jinich | Feb 15, 2024 | Business, Featured

WASHINGTON — Amid rising concerns over a surge in investment scam losses and the potential compromise of citizens’ privacy, the Committee on Financial Services convened on Wednesday to scrutinize the operations of the Financial Crimes Enforcement Network...

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