Flashback Episode: How The New AML Legislation Came To Be

Published: Feb. 1, 2021, 3:01 p.m.

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.



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Source:

https://www.icij.org/inside-icij/2020/12/us-poised-to-overhaul-the-countrys-anti-money-laundering-legislation/