FinCEN remand proposal could set dangerous precedent, warns FBME
The US Treasury Department, which FinCEN is a part of. Credit: Roman Boed on Flickr (CC BY 2.0)
FinCEN has asked a district court to give the agency time to reconsider its final ruling against Tanzania-based bank FBME to address due process failings in its original money-laundering case against the bank.
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