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AUSTRAC, FinCEN Real Estate Report, UK Fraud Support and AML Enforcement, Arrest in Spain
Published 1 year, 11 months ago
Description
This week, John and Elliot discuss comments by the AUSTRAC CEO, FinCEN’s proposed real estate reporting form, a new UN report on trends in financing terrorist fighter’s activities, a new Commerce Department report on investigations of export control and anti-boycott violations, the arrest of the Spanish Police AML Chief on corruption charges, and several other items impacting the financial crime prevention community.