US Treasury, CFIUS, New Guidelines in the EU, and International Fraud Awareness Week
Nov 22, 2024•16 min
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Episode description
This week, John and Elliot discuss actions by the US Treasury against Hamas and fentanyl traffickers, new regulations from CFIUS to enhance enforcement of limitations on foreign investment in the US to protect national security, new guidelines from the European Banking Authority to streamline and standardize AML rules, observance of International Fraud Awareness Week, and several other items impacting the financial crime prevention community.
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