By AML Intelligence Correspondents THE UNITED STATES’ top AFC chief John Hurley has quit the role, denying claims his departure is related to the administration’s crackdown on fraud in the Somali immigrant community in Minnesota. AML Intelligence reported two weeks ago that Mr Hurley, the undersecretary for terrorism and financial intelligence (TFI) was set to…
AML, CFT, Financial Crime, News, US
NEWS: US’s top AFC chief John Hurley quits in blow to Trump administration; denies rift over policy








