Foreign Investment in the US, Fentanyl Sanctions, A Europol Report on Trafficking (Archive Edition)
AML Conversations
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Regulatory Insights on Foreign Investments and Trafficking
This chapter examines recent changes in international regulatory frameworks relating to migrant smuggling and human trafficking, with a focus on national security implications. It highlights a Treasury Department report on foreign investments, sanctions related to fentanyl, and proposed adjustments impacting anti-money laundering practices.
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