Morning Update: 7 Things To Watch For In The New AML Legislation

32:54
 
Share
 

Manage episode 282675203 series 2573774
By Perfect Blue Studios. Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio is streamed directly from their servers. Hit the Subscribe button to track updates in Player FM, or paste the feed URL into other podcast apps.
In the wake of the new AML Legislation that passed into law on January 1st, 2021, questions still remain about potential loopholes that can be exploited.
Today, we take a look.
To contact me:
Bobbycapucci@protonmail.com
If you enjoy my content and want to help support the podcast:
paypal.me/bobbycapucci
https://www.gofundme.com/f/the-jeffrey-epstein-show
Source:
https://www.icij.org/investigations/fincen-files/seven-things-to-watch-after-historic-anti-money-laundering-overhaul-in-the-us/

1102 episodes