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The Anti-Money Laundering Act expands numerous Bank Secrecy Act requirements, and FinCEN has continued to issue guidance, reports, and proposed regulations. The following is a summary of additional AMLA developments that occurred during the second half of 2021.
And then in january 5th, 2018, a specific warning this person could be a school shooter. so the person that everyone warned would be a school shooter turned out to be a school shooter, david. >> right. and i think in the middle of this debate about gun safety we have to keep as much extension on a failure within the system, within the law enforcement community to identify and then do something about this threat. we also have to remember a couple of things. one, you can identify this threat pattern. the question is still what do you do? should he have been incarcerated? was there a reason to ta...