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1 2 THE LEGAL L INTO LL IGE NCE RT UES DAY, F E B R U A R Y 2 5, 2 0 2 0CLASSIFIEDS Sam Captan2124577795When results matter#1 Global Legal Job Site Ranked by AlexaScaptan ALM.attorney WANTEDATTORNEY
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FINA refers to the Financial Institution National Anti-Money Laundering System, which requires certain financial institutions to report suspicious activities.
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The purpose of FINA is to prevent money laundering and ensure that financial institutions report suspicious or unusual activity.
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