Aml Rightsource
GTOs in the Southwest, Debanking, Still More on the CTA, and Antiquities Looting in Latin America
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:16:35
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Sinopsis
This week, John and Elliot discuss the Geographic Targeting Orders issued by FinCEN, a letter from two senators to the US Treasury about the Corporate Transparency Act, a new report on the looting of Latin American antiquities by cartels, legislation introduced combat debanking, and other items impacting the financial crime prevention community.
