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Opinion

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Compliance pros, cons included in Congress defense spending bill

By Compliance Week2020-12-10T18:45:00+00:00

  • No comments

Beneficial ownership provisions contained in Congress’ defense spending bill should go a long way in the fight against money laundering, but holes in the bill’s proposed whistleblower program are open for criticism, says Aaron Nicodemus.

For more Nailed It or Failed It, click here.

Topics

  • AML
  • Anti-Corruption
  • beneficial ownership
  • congress
  • Defense spending bill
  • Nailed It or Failed It
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  • shell companies
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