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FinCEN Flags More Than $8 Billion in Suspicious Cross-Border Payments and Warns of Charity Fraud Risks
The US Financial Crimes Enforcement Network (FinCEN) has issued two new warnings to financial institutions concerning suspicious cross-border payments involving money services businesses (MSBs) and the exploitation of charitable and non-profit organisations for illicit purposes. The measures, announced on 30 October 2026, highlight vulnerabilities involving third-party payment arrangements, opaque fund flows and the diversion of donations and public funds. In its first public
2 hours ago5 min read
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