Anti-Financial Crime & Financial Crime Compliance
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NEWS: US House of Representatives passes landmark bill requiring middlemen to report suspicious activity to Treasury but PR firms & Art Dealers left out

By Elizabeth Hearst for AMLi

The US House of Representatives has passed a landmark bill forcing financial middlemen to report suspicious activity to the Treasury for the first time.

However, in a surprising move, key players such as PR firms, Art Dealers and investment advisors have been withdrawn following a last minute amendment.

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