US effectiveness in money laundering fight grows as it works to meet global standards, former Treasury official says
By Robert Thomason ( May 29, 2020, 21:18 GMT | Insight) -- The US has become more effective in its anti-money laundering regulation since the Financial Action Task Force's 2016 evaluation, said a past US delegate to the Financial Action Task Force.The US has become more effective in its anti-money laundering regulation since the Financial Action Task Force's 2016 evaluation, said a past US delegate to the Financial Action Task Force. ...
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