US Government Focuses on Plugging the Regulatory Compliance Gap
The US Government has laid out plans to fill the regulatory compliance gap in the USA, in particular focusing on areas such as deficiencies in the U.S. anti-money laundering regime. In December last year, the administration revealed the Strategy on Countering Corruption, which is essentially the delivery mechanism for the Anti-Corruption Initiative. The strategy is going to make use of tools such as data analytics across government agencies, as well as improving and enforcing specific anti-money laundering laws and regulations,...
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