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Zia M. Faruqui Jessie K. Liu Noha K. Moustafa
Posts
The Long Arm of U.S. Law: The Patriot Act, the Anti-Money Laundering Act of 2020 and Foreign Banks
The Anti-Money Laundering Act of 2020 (AMLA), part of the National Defense Authorization Act for fiscal 2021 that Congress enacted over President Trump’s veto, significantly…