Banks Find the Big Money in FinCEN’s $4.9 Billion Smuggling Data
Financial institutions have spent years trying to see more suspicious activity. New data from the Financial Crimes Enforcement Network (FinCEN) suggests the more valuable question may be whether they can see enough of the activity together. FinCEN said in a Thursday (Aug. 13) press release that financial institutions flagged nearly $5 billion in activity potentially […] The post Banks Find the…
We haven't written up this one. PYMNTS has the full story — the link below goes straight to it.
