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Policy Paper Provides Recommendations to Improve FinCENs Role in National Security
- Source :
- Legal Monitor Worldwide. March 2, 2021
- Publication Year :
- 2021
-
Abstract
- In a policy paper released today Global Financial Integrity (GFI) provides five strategic recommendations the Biden administration and Congress can use to reform FinCEN in order to better protect national [...]
- Subjects :
- National security
Money laundering
Business, international
Law
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.653464037