Easier Anti-Money Laundering Compliance for Small US Banks Ahead

Smaller banks in the US will be able to adopt a new simpler approach to money laundering compliance from 2008. Banking and law enforcement authorities at the Financial Crimes Enforcement Network (FinCen)....

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By: Bob Reynolds
June 26, 2007
Smaller banks in the US will be able to adopt a new simpler approach to money laundering compliance from 2008. Banking and law enforcement authorities at the Financial Crimes Enforcement Network (FinCen)....