Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, Sanctions

NEWS: US Senate approves nearly $100M in funding to boost FinCrime efforts

By Elizabeth Hearst for AMLi

The US Senate has approved nearly $100M in funding earmarked for the country’s anti-financial crime efforts. 

The decision on Thursday means the funding will be used to bolster FinCrime efforts, including the enforcement of Russian sanctions and seizure of assets.

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