Information Sharing - It Really Works! - a podcast by AML RightSource

from 2021-06-26T14:30:09

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This week John and Elliot discuss the recent FinCEN recognition of a number of organizations related to the use of a Bank Secrecy Act, how they are using the data to aid in law enforcement efforts. They go through a handful of the examples listed in the document, and also talk about how friends of the show made this list!