Fwd: FinCEN Updates: FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption

Gunnar Larson g at xny.io
Thu Apr 14 12:53:07 PDT 2022


Does this mean POX is history?

---------- Forwarded message ---------
From: Financial Crimes Enforcement Network <
fincenupdates at 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 at xny.io>


*You are subscribed to FinCEN Updates. The information below is available
at Fincen.gov.*

*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
<https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy53aGl0ZWhvdXNlLmdvdi93cC1jb250ZW50L3VwbG9hZHMvMjAyMS8xMi9Vbml0ZWQtU3RhdGVzLVN0cmF0ZWd5LW9uLUNvdW50ZXJpbmctQ29ycnVwdGlvbi5wZGYifQ.m6zN7VUm2CiaCIMJb1dN1z5qFwhmG_1DkZp18I1e6i8/s/1689017697/br/129843754194-l>.
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
<https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDEsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy5maW5jZW4uZ292L25ld3MvbmV3cy1yZWxlYXNlcy9maW5jZW4taXNzdWVzLWFkdmlzb3J5LWtsZXB0b2NyYWN5LWFuZC1mb3JlaWduLXB1YmxpYy1jb3JydXB0aW9uIn0.5DCMt9cKaueH0dpt7zsvelZChReekCumkh_PkLRen4o/s/1689017697/br/129843754194-l>

*Advisory: *

https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001
<https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy5maW5jZW4uZ292L3Jlc291cmNlcy9hZHZpc29yaWVzL2ZpbmNlbi1hZHZpc29yeS1maW4tMjAyMi1hMDAxIn0.Js9K_SW-4ux3YY-6agO1eh9IEBvGmZy9hznbQOftYGA/s/1689017697/br/129843754194-l>




------------------------------

Update your subscriptions, modify your password or e-mail address, or stop
subscriptions at any time on your Subscriber Preferences
<https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDMsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3B1YmxpYy5nb3ZkZWxpdmVyeS5jb20vYWNjb3VudHMvVVNGSU5DRU4vc3Vic2NyaWJlci9lZGl0P3ByZWZlcmVuY2VzPXRydWUjdGFiMSJ9.tICRo3SJruPtT1Zh7LD4YIgXHQl6Kp0jkW33g-LPVuk/s/1689017697/br/129843754194-l>
page. You will need to use your e-mail address to log in. If you have
questions or problems with the subscription service, please contact
subscriberhelp.govdelivery.com
<https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDQsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3N1YnNjcmliZXJoZWxwLmdvdmRlbGl2ZXJ5LmNvbS8ifQ.zuVtcqdoK4XH3xtFULSBAP9VD3R1sxf52T-z0b5_XWw/s/1689017697/br/129843754194-l>.
All other inquiries can be directed to FRC at fincen.gov.

This service is provided to you at no charge by the Financial Crimes
Enforcement Network. Visit us on the web at http://www.fincen.gov/
<https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDUsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwOi8vd3d3LmZpbmNlbi5nb3YvIn0.zryuok6Jr1nGOhzpNV3tYhddtl_qvly14t4DmBggy-k/s/1689017697/br/129843754194-l>
.
------------------------------
This email was sent to g at xny.io using GovDelivery Communications Cloud on
behalf of: FinCEN Updates · PO Box 39 · Vienna, VA 22183 · 703-905-3591 [image:
GovDelivery logo]
<https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDYsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3N1YnNjcmliZXJoZWxwLmdyYW5pY3VzLmNvbS8ifQ.oLCelxT8hzCbbfkSokU0e_kP0V5TnvjtYOwTK67xphs/s/1689017697/br/129843754194-l>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 7173 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20220414/c7cb4a8d/attachment.txt>


More information about the cypherpunks mailing list