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However, in a surprising move, key players such as PR firms, Art Dealers and investment advisors have been withdrawn following a last minute amendment.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!