Law Enforcement Cases & The Significant Impact Of BSA Filings

from AML Conversations · host AML RightSource

In this week's episode, Creative Director Elliot Berman and Vice Chairman John Byrne of the AML RightSource staff discuss a recent FinCEN release about law enforcement cases that were significantly impacted by BSA filings. Among the seven published cases in the release, Elliot and John discuss how the information flowing from the FIs and among law enforcement agencies supports interdiction of money laundering activity.

Episode metadata supplied by the publisher feed · Published Nov 19, 2020

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Law Enforcement Cases & The Significant Impact Of BSA Filings

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This episode was published on November 19, 2020.

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