Fentanyl, Trouble in Charlotte, AMLA’s Top Priorities, and Crypto episode artwork

EPISODE · May 9, 2025 · 17 MIN

Fentanyl, Trouble in Charlotte, AMLA’s Top Priorities, and Crypto

from AML Conversations · host AML RightSource

This week, John and Elliot discuss a large fentanyl bust at the southern border, a fraud case, and an AML case in Charlotte, remarks by the AMLA Chairman about the organization's top three priorities, activity at the House Financial Services Committee about cryptocurrency, a paper from the Basel Institute for Governance on the importance of asset recovery in the current environment, and other items impacting the financial crime prevention community.

Episode metadata supplied by the publisher feed · Published May 9, 2025

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Fentanyl, Trouble in Charlotte, AMLA’s Top Priorities, and Crypto

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