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After nearly a month of testimony, prosecutors rest their case against R Kelly
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After nearly a month of testimony, prosecutors rest their case against R Kelly
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El Chapo Excerpt: Inside the Drug Kingpin s Movie Dreams
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By Aaron Nicodemus2020-12-11T22:01:00+00:00
Tucked into the $740 billion defense spending bill Congress approved Friday are several anti-money laundering (AML) provisions that could dramatically improve law enforcement’s ability to identify and prosecute criminals laundering money through the U.S. banking system.
The “National Defense Authorization Act for Fiscal Year 2021” (H.R.6395) contains a provision (Section 6403) that will require corporations to identify who owns and controls them (i.e., beneficial ownership) to the Financial Crimes Enforcement Network (FinCEN) at the U.S. Treasury. The bill also includes a provision (Section 6314) that creates a new Bank Secrecy Act (BSA) whistleblower program at the Treasury.