The U.S. is falling short when it comes to effectively investigating and prosecuting money laundering and terrorist financing by shell companies, real estate agents and investment advisers, among others, according to a new report from the Financial Action Task Force (FATF). In a press release highlighting...
December 02, 2016
The U.S. is falling short when it comes to effectively investigating and prosecuting money laundering and terrorist financing by shell companies, real estate agents and investment advisers, among others, according to a new report from the Financial Action Task Force (FATF). In a press release highlighting the new report, the FATF said that, while the U.S. […]
