EPISODE · Jun 26, 2021 · 7 MIN
Information Sharing - It Really Works!
from AML Conversations · host AML RightSource
This week John and Elliot discuss the recent FinCEN recognition of a number of organizations related to the use of a Bank Secrecy Act, how they are using the data to aid in law enforcement efforts. They go through a handful of the examples listed in the document, and also talk about how friends of the show made this list!
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Information Sharing - It Really Works!
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This episode was published on June 26, 2021.
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