United States:
FinCEN Warns Financial Institutions About Nicaraguan Money Laundering
11 October 2018
Cadwalader, Wickersham & Taft LLP
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In a new advisory, the U.S. Treasury Department's Financial
Crimes Enforcement Network ("FinCEN") alerted financial institutions to the risk
that proceeds of political corruption from Nicaragua may enter the
U.S. financial system.
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