House panel approves expanding anti-money laundering reporting requirements

house panel approves expanding anti money laundering reporting requirements

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The legislation would impose know-your-client rules that now apply to bankers on other service providers in an effort to prevent the movement of ill-gotten wealth into the U.S. financial system.

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House panel approves expanding anti-money laundering reporting require

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Washington Post House panel approves expanding anti-money laundering reporting requirements The legislation would impose know-your-client rules that now apply to bankers on other service providers in an effort to prevent the movement of ill-gotten wealth into the U.S. financial system.

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