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Jason Leopold, BuzzFeed News: The FinCEN Files
Manage episode 329823571 series 3355477
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In this week's episode, ComplyAdvantage COO & CFO Vatsa Narasimha discusses the FinCEN files investigation with Jason Leopold from BuzzFeed News.
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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.
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