US legislators criticised over financial crime inactivity


During the hearings in early May, John Byrne, director of the Center for Regulatory Compliance at the ABA said the government had not been sufficiently co-operative with the industry over anti-money laundering (AML) and terrorist financing. "The detection of terrorist financing by banks or other financial institutions, whether through charities or any other entities, will not be successful without effective government intelligence and continued private sector involvement in organisations such as

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