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Treasury report talks GTOs, cyber, beneficial owners
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Cybersecurity, Regulatory Updates
Wednesday, January 2, 2019
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The Treasury Department recently issued the National Money Laundering Risk Assessment 2018, identifying money laundering threats, vulnerabilities and risks that the United States faces. Among other things, the report touched on the title insurance geographic targeting orders, cybertheft and the need to uncover beneficial owners of legal entities. Read on for more details.
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