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Whistle in confidence – US Anti-Money Laundering Act 2020

Money Laundering Bulletin

Whistle in confidence – US Anti-Money Laundering Act 2020

US reform of its anti-money laundering legislation includes new incentives and protection for whistleblowers that are set to strengthen the hand of Compliance in covered financial institutions under the Bank Secrecy Act. Meredith S. Dante , Diana M. Joskowicz & Peter D. Hardy of Ballard Spahr study the provisions.

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