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Senate hearing on money laundering looks at information gathering
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Legislative Developments, Regulatory Updates, The Blotter
Monday, December 3, 2018
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During a Senate Banking Committee hearing on combating money laundering and other forms of illicit finance with the Office of the Comptroller of the Currency, the FBI and the Financial Crimes Enforcement Network, many senators asked questions related to the information those testifying collected and how that information was used. This included a few questions regarding money laundering through real estate and FinCEN’s geographic targeting orders. Read on for more details.
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