Episode Details
Back to Episodes
GTOs in the Southwest, Debanking, Still More on the CTA, and Antiquities Looting in Latin America
Published 1 year, 7 months ago
Description
This week, John and Elliot discuss the Geographic Targeting Orders issued by FinCEN, a letter from two senators to the US Treasury about the Corporate Transparency Act, a new report on the looting of Latin American antiquities by cartels, legislation introduced combat debanking, and other items impacting the financial crime prevention community.