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In a continuing effort to expand the coverage of suspicious activity reporting to all potentiallyvulnerable sectors of the financial services industry, today the Financial Crimes EnforcementNetwork (FinCEN) announced a new rule requiring brokers and dealers in securities to reportsuspicious…
A seminar to discuss issues surrounding informal value transfer systems, to include hawala, washeld yesterday at the Financial Crimes Enforcement Network (FinCEN). The seminar wasattended by over 50 representatives from the law enforcement community.Hawala is a method of monetary value…