FinCEN Rules Ignore Law's Intent, AML Experts Say

American Bar Association Votes to Amend Rule on Client Due Diligence

Scott Greytak Discusses the U.S.'s Money Laundering Problem on the Washington Times's Bold and Blunt Podcast

The U.S. Is Finally Trying to Fix Its Money-Laundering Problem

New FinCEN head appointed as concerns grow over stalled US company registry

Homes in the shadows: Out-of-state LLCs often conceal ownership of Allegheny County’s dangerous and decaying homes