Fincen: Global Investigations Review notice

The notice comes from Global Investigations Review. No date was printed on the feed.

The source text names anti-money laundering. The source text names administration. The source text names fincen.

No one pins this to the fridge. Someone still has to read the notice, and the link is below.

Source: Global Investigations Review. https://globalinvestigationsreview.com/article/fincen-doj-say-aml-reform-wont-soften-enforcement