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Tag Archives: Enlists
Proposed Bill Enlists Art & Antiquities Dealers in the Fight Against Money Laundering
The U.S. House of Representatives will consider a bill that adds art and antiquities dealers to the Bank Secrecy Act (BSA). Introduced last Friday by Representative Luke Messer (R-IN-6), H.R. 5886 would aid law enforcement's effort to uncover money laundering … Continue reading
Posted in International Law
Tagged against, amp, Antiquities, Bill, dealers, Enlists, fight, laundering, money, Proposed
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