🔥 Big Bank Laundering: What Plastic Bags of Cash Reveal About AML Failure

🔥 PODCAST DROP!

Get the latest episode of FinCrime Unfiltered with Sarah Beth Felix

Plastic Bags of Cash, Sham Companies, and Narco-Terrorists
The Stories You Missed — and Why They Matter

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🎯 2025 Hummingbird Guide to Integrations

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Three major AML headlines hit a few days ago — and most of us missed them. Sarah Beth breaks down what happened, what matters, and the key takeaways.

🔍 Inside the episode:

• Chinese money laundering in plain sight — at major U.S. banks
• Why blaming banks for accepting dirty cash may backfire
• How poor data design cripples subpoena responses — and cases
• Narco-terrorism, shell companies & the next wave of enforcement
• FINRA gets loud while other regulators go quiet — and what they just made clear

If you're in AML, sanctions, compliance, law enforcement, or fintech — this episode is your field briefing.

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