by AdrianaAMLP | Dec 6, 2021
The Strategy outlines the approach to elevating the fight against corruption emphasizing on better understanding and responding to the threat’s transnational dimensions, including by taking additional steps to reduce the ability of corrupt actors to use the U.S....
by AdrianaAMLP | Oct 19, 2021
FinCEN’s regulations under Section 314(a) enable federal, state, local, and foreign (EU) law enforcement agencies to reach out to more than 34,000 points of contact at more than 14,000 FIs to locate accounts and transactions of persons that may be involved in...
by AdrianaAMLP | Jan 11, 2021
The US President has dedicated the month to raise awareness about human trafficking and to educate the public about how to identify and prevent this crime. Traffickers often take advantage of instability caused by natural disasters, conflict, or a...
Recent Comments