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Financial Crime - Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022 (US)

The Senate Caucus on International Narcotics Control released a report offering recommendations for Congress and the Biden administration to reduce the supply of illicit drugs by closing loopholes in the US anti-money laundering framework, in an effort to pass the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022.

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