Episode Details
Back to Episodes
US Illicit Finance Strategy, FinCEN Fentanyl Exchange, Old Fashioned Structuring, and More
Published 2 years, 4 months ago
Description
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.