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Imitation is the sincerest form of flattery

Published: Aug. 19, 2020, 12:44 p.m.

Show Notes for Episode 8 (Imitation is the sincerest form of flattery)

FinCEN BSA Enforcement Statement
- https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf:
OFAC Enforcement Guidelines
A Framework for OFAC Compliance Commitments