Season 2 · Episode 22
Wiseguys, Drug Lords & Terrorists, Oh My! The Maturation of U.S. Anti-Money Laundering Laws
The Maturation of U.S. Anti-Money Laundering Laws
February 19, 202138m 51s
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Show Notes
In this episode, we’re going to discuss the Anti-Money Laundering Act of 2020 (AMLA 2020). This is the most comprehensive set of reforms to U.S. anti-money laundering (“AML”) laws since the passage of the USA PATRIOT Act in 2001. While there is a lot to the Act, there are some important changes and enhancements that should have an immediate and long-lasting impact on anti-money laundering.
For more information visit: https://whitecollarforensic.com/