Banking Regulators, Facing Criticism, Seek to Dispel Myths on Money-Laundering Rules - Wall Street Journal

money - Google News | August 30, 2016 at 04:28PM | Banking Regulators, Facing Criticism, Seek to Dispel Myths on Money-Laundering Rules - Wall Street Journal

Wall Street Journal

Banking Regulators, Facing Criticism, Seek to Dispel Myths on Money-Laundering Rules Wall Street Journal U.S. banking regulators sought Tuesday to “dispel certain myths” around anti-money-laundering rules that critics contend have inadvertently cut off access to the U.S. financial system for some countries, businesses and individuals. The Treasury ... and more »

August 30, 2016 at 04:28PM | money - Google News
Banking Regulators, Facing Criticism, Seek to Dispel Myths on Money-Laundering Rules - Wall Street Journal
money - Google News

money - Google News | August 30, 2016 at 04:28PM | Banking Regulators, Facing Criticism, Seek to Dispel Myths on Money-Laundering Rules - Wall Street Journal