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Law Enforcement Cases & The Significant Impact Of BSA Filings
Published 5 years, 10 months ago
Description
In this week's episode, Creative Director Elliot Berman and Vice Chairman John Byrne of the AML RightSource staff discuss a recent FinCEN release about law enforcement cases that were significantly impacted by BSA filings. Among the seven published cases in the release, Elliot and John discuss how the information flowing from the FIs and among law enforcement agencies supports interdiction of money laundering activity.