ICYMI: The AML 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.
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/