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The Latest from FATF and a US Senate Committee Report

AML Conversations

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The Planned and Plain Side of 9-11

The FADF plenary concluded on June 23, late last week. This is the first full year of the two-year term of President Kumar of Singapore. They want improvement of interagency coordination of significant events and possibly designating a lead federal agency. And they also say something that I think we all grapple with and that's understanding open source information.

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