FinCEN leak to spark extra due diligence measures from lenders
IR Stone/IRStone - stock.adobe.com
The release of thousands of leaked documents over the weekend that implicated major banks in money laundering and sanctions violations has sent a shudder through capital markets. Lenders say they will likely increase due diligence to make sure they are not exposed to further revelations.
Unlock this article.
The content you are trying to view is exclusive to our subscribers.
To unlock this article: