A Look Back: The AML Laws Are One Step Closer To Reality
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. What will that mean going forward?
Let's take a look.
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Source:
https://www.icij.org/inside-icij/2020/12/us-poised-to-overhaul-the-countrys-anti-money-laundering-legislation/