Are you working on money laundering investigations? Here are some resources to help you understand the current environment and the future of money laundering regulations and enforcement efforts.
Read Deloitte's Anti-money laundering (AML) program effectiveness views and watch videos at this link.
Read Orrick's Guide toThe Anti-Money Laundering Act of 2020 at this link.
Read Enhancing National Security by Reimagining FinCEN at this link.
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