Morning Update: The Anti Money Laundering Law Is 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.
To contact me:
Bobbycapucci@protonmail.com
If you enjoy my content and want to help support the podcast:
Source:
https://www.icij.org/inside-icij/2020/12/us-poised-to-overhaul-the-countrys-anti-money-laundering-legislation/