

Infrastructure Security, Marijuana, Real Estate, and Much More
May 3, 2024
Topics include new policies on critical infrastructure security, easing restrictions on marijuana, and money laundering in US real estate. Also discussed are FinCen's real estate rule, TD Bank's AML provision, and the FBI's caution on crypto exchanges. Insights on fraud, money laundering, and banking supervision, along with FADF wire transfer recommendations.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 4min
Real Estate Rule, TD Bank Provision, Marijuana Reclassification, and Banking Cannabis
03:51 • 2min
FBI's Reminder on Crypto Exchanges and Concerns on Domestic Terrorism Threats
06:00 • 3min
Exploring the Intersection of Fraud, Money Laundering, and Banking Supervision
08:33 • 3min
Discussion on FADF's Wire Transfer Recommendations and Upcoming AML Voices Special Edition
11:22 • 3min