In perhaps the last major legislative action under this presidential administration, on New Year’s Day 2021, Congress passed—over President Trump’s veto—what could be the most significant anti-money laundering (AML) statute...more
1/26/2021
/ Anti-Money Laundering ,
Bank Secrecy Act ,
CFTC ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Dodd-Frank ,
Enforcement Actions ,
False Claims Act (FCA) ,
FinCEN ,
NDAA ,
Patriot Act ,
Securities and Exchange Commission (SEC) ,
U.S. Treasury ,
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Whistleblowers