2022 Corruption Perceptions Index Released – Things are Still Not Improving
AML Conversations
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Is the US a Major Facilitator of Corruption?
Transparency International has called out for changes in terms of dealing with shell companies. They also were very strong supporters of what was called the Enablers Act that we also talked about. A bill has been reintroduced, but there's a lot of criticism that it would make it through this divided Congress.
Play episode from 05:19
Transcript
