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Expert Analysis

Navigating US-China Trade Amid New Era Of FinCEN

By James Berger ( October 21, 2019, 6:24 PM EDT) -- On Aug. 28, the U.S. Financial Crimes Enforcement Network announced the launch of a new subgroup called the Global Investigations Division.[1] Specifically, GID has been "tasked with implementing targeted investigation strategies rooted in FinCEN's unique authorities under the Bank Secrecy Act to combat illicit finance threats and related crimes, both domestically and internationally."[2]...

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