FinCEN Deputizes Financial Institutions in Hunt for Environmental Crimes
Burr Forman
NOVEMBER 22, 2021
The Notice provides financial institutions with specific instructions for filing environmental-crime suspicious activity reports and describes various categories of suspicious activities. Earlier in the week, FinCEN convened a virtual exchange on the issue. FinCEN Notice FIN-2021-NTC4 (Nov. 18, 2021) can be found here.
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