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From: Financial Crimes Enforcement Network <fincenupdates@public.govdelivery.com>
Date: Thu, Apr 14, 2022, 2:46 PM
Subject: FinCEN Updates: FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
To: <g@xny.io>

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FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption

The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and foreign public corruption, urging financial institutions to focus their efforts on detecting the proceeds of foreign public corruption — a priority for the U.S. Government as it continues to implement the U.S. Strategy on Countering Corruption. The advisory provides typologies and potential indicators of kleptocracy and other forms of foreign public corruption, namely bribery, embezzlement, extortion, and the misappropriation of public assets.

News Release:

https://www.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocracy-and-foreign-public-corruption

Advisory:

https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001

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