Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates (JSON)

lexblog.com/lib/YB2DC6Z3view recordjson

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    "@type": "Article",
    "headline": "Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates",
    "url": "https://www.lexblog.com/2022/01/28/proposed-fincen-pilot-program-on-sharing-of-suspicious-activity-reports-with-foreign-affiliates/",
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    "datePublished": "2022-01-28T13:37:35-05:00",
    "dateModified": "2024-05-08T12:16:47-04:00",
    "author": {
        "@type": "Person",
        "name": "Kevin McCart"
    },
    "sourceOrganization": {
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        "name": "Squire Patton Boggs"
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    "isPartOf": "Global Investigations & Compliance Review",
    "about": "Business and Commercial",
    "sourceUrl": "https://www.anticorruptionblog.com/?p=3770",
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