A Busy Week in Financial Crime Compliance

from AML Conversations · host AML RightSource

John and Elliot discuss several items this week, including a posting by the International Consortium of Investigative Journalists (ICIJ), a comment letter by a group of bank trade associations on the FinCEN Beneficial Ownership Registry proposal, and the announcement that the Organized Crime and Corruption Reporting Project (OCCRP) has been nominated for the Nobel Peace Prize.

Episode metadata supplied by the publisher feed · Published Feb 17, 2023

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A Busy Week in Financial Crime Compliance

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