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TITLE: Kleptocracy and Foreign Public Corruption (FinCEN) compliance template
TYPE: article
VERSION: 1
VERSION_ID: 06e57701-b71e-47fa-b594-e4fa8cadb52e
GENERATED_AT: 2026-01-17T11:43:56.568Z
SUMMARY: Kleptocracy and Foreign Public Corruption (FinCEN) Excel-based smart compliance template (RCM/ICQ/SAQ) – FinCEN
READING TIME: 1 min
WORD COUNT: 90
SOURCE URL: https://grcplaybook.com/foreign-corrupt-practices-act-fcpa
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KEY TAKEAWAYS:
  * Anti-Bribery and Corruption (ABC)

#### Anti-Bribery and Corruption (ABC)

# Kleptocracy and Foreign Public Corruption (FinCEN)

P: The Kleptocracy and Foreign Public Corruption (FinCEN) Playbook addresses the following areas:

LIST: UL with 2 items

  - Detecting, preventing, and reporting suspicious transactions associated with kleptocracy and foreign public corruption

  - Financial Red Flag Indicators

P: Return to Anti-Bribery and Corruption (ABC)

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ABOUT THIS CONTENT
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Source: https://grcplaybook.com/foreign-corrupt-practices-act-fcpa

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