Treasury Fact Sheet on Corruption, FINTRAC Issues More Fines, and More
Dec 15, 2023•15 min
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Episode description
This week, the US Treasury issued a Fact Sheet on its action to disrupt corruption, FINTRAC levied fines against another bank for AML/CFT program violations, The US House passed changes to the beneficial ownership registry rules, and several other interesting things surfaced. John and Elliot discuss these and their meaning for the financial crime compliance community.
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