White House Supports Bipartisan Anti-Money Laundering Bill
Closing loopholes in anti-money laundering frameworks is a key priority for governments worldwide today. Countries such as the US have made vital progress in recent years towards improving anti-money laundering policies but there is still work to do. This is reflected in the changes that are continually being made, such as an announcement in December last year by the National Security Advisor Jake Sullivan relating to the ENABLERS Act. The Establishing New Authorities for Business Laundering Enabling Risks to Security...
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