At its best, FinCEN has the potential to set a strong anti-corruption agenda, disrupting the shadowy world of shell companies, oligarchs, and arms traffickers whose financial crimes have harmful consequences for everyday people.
Sylvia Rodriguez Garcia: “At its best, FinCEN has the potential to set a strong anti-corruption agenda, disrupting the shadowy world of shell…”
Editor's note · Context
García emphasizes FinCEN's role in combating financial crimes affecting the public.
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