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FinCEN is using Earth Day to remind banks to “remain vigilant” about the risks of environmental crimes and the money laundering used to facilitate them.
The Vault
April 22, 2024

FinCEN marks Earth Day asking banks to ‘remain vigilant’ on environmental crime

We all celebrate Earth Day a little differently. Paint some murals! Plant a tree! Ride a bike!

Well, today, the federal government’s top financial crime watchdog got in on the action in its own special way: reminding banks to keep an eye out for money laundering.

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Editorial photos provided by Getty Images. Political ads courtesy of AdImpact.