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...Additional reporting by Jennifer Creery in Hong Kong...
...In March, Jennifer Shasky Calvery, FinCEN director, said: “BPA’s corrupt high-level managers and weak anti-money laundering controls have made BPA an easy vehicle for third-party money launderers to funnel...
...“The screws continue to tighten, especially at the larger, more complex banks,” said Jennifer Thompson, bank analyst at Portales Partners in New York....
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