U.S. Policymakers Seize On FinCEN Leaks To Press For Stepped Up Money-laundering Fight

Advocates of legislation to beef up the U.S. fight against money laundering made a fresh push on Monday to get Congress to act, after new revelations that some leading global banks have been processing payments linked to alleged illicit funds.

from Top Business News- News18.com https://ift.tt/32QOqPl
via Latest News of India