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Unveiling a Hidden Crime: Human Trafficking

Although it is nearly four years old, the FinCEN Advisory, Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags, is still one of the most...

Mutilated Currency: Now What?

It’s singed. It’s brittle. It’s moldy. It’s torn. It is disintegrating. Let’s talk about this. Do you have a procedure for your mutilated currency? Do you even accept mutilated currency? Exchanging damaged bills (§100.5...