A Look Back: The AML Laws Are One Step Closer To Reality
Download and listen anywhere
Download your favorite episodes and enjoy them, wherever you are! Sign up or log in now to access offline listening.
Description
We have been discussing the new anti money laundering bill that has been proposed by a bipartisan group of lawmakers and that bill has officially been inserted into the NDA....
show moreLet's take a look.
(commercial at 11:49)
To contact me:
Bobbycapucci@protonmail.com
If you enjoy my content and want to help support the podcast:
Source:
https://www.icij.org/inside-icij/2020/12/us-poised-to-overhaul-the-countrys-anti-money-laundering-legislation/
Information
Copyright 2024 - Spreaker Inc. an iHeartMedia Company
Comments