Episode 25 (“Mixa Mixa Mixa”) Show Notes
FinCEN October 19, 2020 Assessment of Monetary Penalty
https://www.fincen.gov/sites/default/files/enforcement_action/2020-10-19/HarmonHelix%20Assessment%20and%20SoF_508_101920.pdf
FinCEN August 18, 2020 BSA Enforcement Statement
https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf