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NEWS: FinCEN launches partnership with South American FIUs to tackle environmental crime in the Amazon

FinCEN Director Andrea Gacki

BY PAUL O’DONOGHUE, Senior Correspondent

FINCEN, the AML unit of the U.S. Treasury, has launched a partnership with FIUs across South America to tackle environmental crime in the Amazon region.

FinCEN announced it held a virtual summit to coordinate efforts against transnational criminal organizations (TCOs).

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