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US Under Secretary for Terrorism and Financial Intelligence says US Government views illicit finance as a ‘core national security issue’

US Under Secretary for Terrorism and Financial Intelligence

By Elizabeth Hearst for AMLi

The United States Under Secretary for Terrorism and Financial Intelligence, Brian Nelson has stressed the US Government views illicit finance as a “core national security issue” in his latest address.

Secretary Nelson also called on the financial sector to understand its own risk profile, and take a “risk-based approach to compliance.”

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