{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act",
    "url": "https://www.lexblog.com/2021/01/24/the-anti-money-laundering-act-of-2020-congress-enacts-the-most-sweeping-aml-legislation-since-passage-of-the-usa-patriot-act-2/",
    "identifier": {
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        "url": "https://www.lexblog.com/lib/GWC5N3JS/"
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    "datePublished": "2021-01-24T04:11:36-05:00",
    "dateModified": "2025-10-10T15:05:40-04:00",
    "author": {
        "@type": "Person",
        "name": "Greenberg Traurig, Marina Olman-Pal"
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    "sourceOrganization": {
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    "isPartOf": "GT Israel Law Blog",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.gtlaw-israelpractice.com/?p=4045",
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