New AML Law May Be Key Tool To Enforce Russia Sanctions

By Daren Firestone and Kimberly Wehle · February 10, 2023, 3:44 PM EST

On Dec. 29, 2022, President Joe Biden signed into law the Anti-Money Laundering Whistleblower Improvement Act as part of the 1,600-page, $1.7 trillion omnibus appropriations bill, Consolidated Appropriations Act, 2023.[1]...

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