FinCEN Leaks: Focus On Improving Banking Checks

FinCEN leaks: Tone down the rhetoric and focus on improving banking checksQ2 2020 hedge fund letters, conferences and moreThe FinCEN leaks underscore that banks must do much more to prevent financial crime, but also that a clear distinction must be made between legal and illegal financial practices.FinCEN Leaks Show That The World’s Biggest Banks Have Turned A Blind Eye To CriminalsThis is the message from Nigel Green, the CEO and founder of deVere Group, one of the world’s largest independent financial advisory and fintech organizations, as more than 2,500 documents from the U.S. Financial Cr…

Read More

HEDGE accordingly