US Illicit Finance Strategy, FinCEN Fentanyl Exchange, Old Fashioned Structuring, and More
John and Elliot discuss the 2024 National Illicit Finance Strategy, FinCEN’s new Exchange series to fight fentanyl trafficking, the second stage consultation on reforming Australia’s AML/CFT regime, and several other items. They share their insights on how these reports and actions impact the financial crime prevention community.
The skinny
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