EPISODE · Jan 5, 2024 · 13 MIN
Happy New Year and Welcome to 2024
from AML Conversations · host AML RightSource
This week, the US Beneficial Ownership Registry went live, Senator Menendez was charged with additional allegations, export enforcement is back in the news, the US Department of Justice received new authority in foreign bribery cases and much more. John and Elliot discuss these and their meaning for the financial crime compliance community.
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Happy New Year and Welcome to 2024
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