Aml Rightsource
Beneficial Ownership, Export Controls, Sanctions, And More
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:13:00
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Sinopsis
It has been a busy week. FinCEN issued an alert and final rule, OFAC issued sanctions against cartel activity on fentanyl, and Canada and the UK adopted new laws on beneficial ownership reporting. John and Elliot discuss these actions and what they mean for the future.
