A Midyear Review Of Fed Reserve's AML Enforcement Actions

By Harry Dixon (July 5, 2017, 12:28 PM EDT) -- As the public's interest in the topic of money laundering grows due to the ongoing special counsel investigation into the 2016 presidential election, and as the second half of the year begins in earnest, now is an appropriate time to review the enforcement actions of both the Federal Reserve Board of Governors and the branches of the Federal Reserve System in a money laundering context.

The U.S. Department of Justice's appointment of Robert Mueller as special counsel to investigate possible collusion between the Trump campaign team and the Russian government or agents acting on behalf of the Russian government have enthralled...

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