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Expert Analysis

What AML Bill Could Mean For Firms, Funds And FinCEN

By Kevin Toomey, James W. Cooper and Mark Epley (September 14, 2022, 4:42 PM EDT) -- Congress may once again use the National Defense Authorization Act, which sets annual spending and policy priorities for the U.S. Department of Defense and is considered a must-pass bill for Congress, as a means to enact significant changes to the Bank Secrecy Act and related anti-money laundering laws — collectively, the BSA....

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