International BankingKathleen A. Scott, New York Law Journal
Report on U.S. Anti-Money Laundering Compliance
In her International Banking column, Kathleen A. Scott writes: The Financial Action Task Force, an international organization of regulators that develops recommendations on anti-money laundering and anti-terrorism financing, recently issued its latest evaluation of the United States. It was found mostly compliant with the 40 recommendations, but there are still are some deficiencies to be addressed.
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