Page 9 - ஆசியா பெஸிஃபிக் குழு ஆன் பணம் சலவை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

In addition to these changes, Congress also has used the AMLA as a tool to gather information on complex issues involving money laundering risks and BSA/AML compliance by requiring many studies and reports.  In this post, we focus on two important issues for which Congress has required reports from the Government Accountability Office (“GAO”):  human trafficking and de-risking. The willingness to address these problems through the AMLA shows that Congress is aware of the nexus between money laundering and human rights violations and more importantly, appears ready to leverage the information gathered by the GAO in order to potentially address that nexus through future legislation.  Congress is not alone in its concern.  For example, the United Nations issued a

United statesDeposit insurance corporationFinancial action taskWorld bankUnited nationsFederal reserveUs treasury departmentAsia pacific group on money launderingBallard spahrGovernment accountability officeFinancial crimes enforcement networkBank secrecy actExtended seriesLegislative changesAnti money laundering actHuman trafficking