A Look Back: The Anti Money Laundering Legislation
In the wake of the new AML Legislation that passed into law on January 1st, 2021, questions still remain about potential loopholes that can be exploited. In this episode, we take a look at 7 things we should all be paying attention to.
to contact me:
bobbycapucci@protonmail.com
Source:
https://www.icij.org/investigations/fincen-files/seven-things-to-watch-after-historic-anti-money-laundering-overhaul-in-the-us/