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Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates
Kevin McCart · Global Investigations & Compliance Review · Published January 28, 2022
Work details
- author
- Kevin McCart
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Business and Commercial
- published
- 2022-01-28
Citation
Kevin McCart, Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates, Global Investigations & Compliance Review (January 28, 2022) [The Library at LexBlog, LEX-WK-YB2DC6Z3, lexpid.org/YB2DC6Z3]