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The Latest from FATF and a US Senate Committee Report

AML Conversations

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Introduction

John Avlon: There's a lot going on in the legal avenues, I guess, from sorts of things in the court and the Supreme Court. He says he saw that there will be a July hearing where Christopher Ray, the FBI director, is scheduled to appear. Avlon: A report just released yesterday from the Senate Committee on Homeland Security was over 100 pages. The biggest one for him was failure of information sharing; it echoes what they've talked about many times since 9-11.

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