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U.S. Policymakers Seize On FinCEN Leaks To Press For Stepped Up Money-laundering Fight

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Advocates of legislation to beef up the U.S. fight against money laundering made a fresh push on Monday to get Congress to act, after new revelations that some leading global banks have been processing payments linked to alleged illicit funds.

from Top Business News- News18.com
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U.S. Policymakers Seize On FinCEN Leaks To Press For Stepped Up Money-laundering Fight U.S. Policymakers Seize On FinCEN Leaks To Press For Stepped Up Money-laundering Fight Reviewed by Team Exprssnews on September 21, 2020 Rating: 5

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