Most respondents to a survey by the Association of Certified Anti-Money Laundering Specialists said feedback from FinCEN on suspicious activity reports would help shape the way such reports are filed, potentially increasing their value to law enforcement.
Photo: Patrick Semansky/Associated Press
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February 11, 2021 at 06:16AM
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Financial Institutions Want More Clarity on Anti-Money-Laundering Changes - The Wall Street Journal
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