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jdsupra.comjdsupra.com on 2021-09-22 18:52

AMLA 2020 Series Part 2: New Bank Secrecy Act Whistleblower Provisions

On New Year’s Day 2021, Congress passed the Anti-Money Laundering Act of 2020 (AMLA 2020). As we reported last April, the AMLA 2020 included sweeping ...

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