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Puerto Rico Bank in bribery scandal fined 15M dollars by FinCen

Published on: September 16, 2023
08:23

San Juan, Sep 16 (Prensa Latina) The Financial Crimes Enforcement Network (FinCen) from the United States imposed a USD million fine against Bancrédito for violating the Bank Secrecy Act in Puerto Rico for seven years.

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FinCen

Puerto Rico Bank in bribery scandal fined 15M dollars by FinCen

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