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Sanctions Evasion, Sanctions Cooperation, and Other News

AML Conversations

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The Importance of Private Public Partnerships in the US

John Avlon: I have been pondering, where would you put it? One can argue that it becomes an agency or a bureau or a sub-piece of commerce in the US to the extent that it has national security implications. The most interesting parts are the one you just mentioned, which is that this does seem to be a matter of bipartisan concern. That's another powerful accelerator for action. So it'll be interesting to see what happens. And we'll keep paying attention.

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