The <a href='https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#FinCENfiles</a> leak has exposed a worldwide money laundering network. <a href='https://www.linkedin.com/in/ACoAAAHoiDAB1oBChxc-X8IMpVsOiVeuRrZegWU'>Ulrika Sandvik</a> from <a href='https://www.linkedin.com/company/460degrees/'>460degrees</a> helps me understand how this got to such a shocking criminal scale and why hasn't been stopped. <a href='https://www.linkedin.com/feed/hashtag/?keywords=crime&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#crime</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=moneylaundering&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#moneylaundering</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=news&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#news</a> <a href='https://www.linkedin.com/feed/hashtag/?keywords=finserv&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'>#finserv</a>

The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped. #crime #moneylaundering #news #finserv

The <a href="https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432" rel="noopener noreferrer">#FinCENfiles</a> leak has exposed a worldwide money laundering network. <a href="https://www.linkedin.com/in/ACoAAAHoiDAB1oBChxc-X8IMpVsOiVeuRrZegWU" rel="noopener noreferrer">Ulrika Sandvik</a> from <a href="https://www.linkedin.com/company/460degrees/" rel="noopener noreferrer">460degrees</a> helps me understand how this got to such a shocking criminal scale and why hasn't been stopped. <a href="https://www.linkedin.com/feed/hashtag/?keywords=crime&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432" rel="noopener noreferrer">#crime</a> <a href="https://www.linkedin.com/feed/hashtag/?keywords=moneylaundering&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432" rel="noopener noreferrer">#moneylaundering</a> <a href="https://www.linkedin.com/feed/hashtag/?keywords=news&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432" rel="noopener noreferrer">#news</a> <a href="https://www.linkedin.com/feed/hashtag/?keywords=finserv&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432" rel="noopener noreferrer">#finserv</a>

FinCEN Files Leak - The Flow of Dirty Money

Risk Management, Cybersecurity, Governance and Compliance news and opinion from the industry's best.

Share FinCEN Files Leak - The Flow of Dirty Money

Sign up to save your podcasts

FinCEN Files Leak - The Flow of Dirty Money

FinCEN Files Leak - The Flow of Dirty Money