As the anti-money laundering perimeter expands, who needs to be compliant, and how?
Anti-money laundering (AML) policies are getting stronger as countries crack down on any opportunity criminals might have to take advantage of services and resources to further their activity. The US has the Bank Secrecy Act, the Patriot Act, and Anti-Money Laundering Act of 2020, which promote cooperation and the use of sophisticated technology to combat financial crimes and the funding of terrorism. Especially noteworthy is that they’ve widened their nets over recent years so that … More
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