Simon Sands
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"That's why FinCEN is taking this important step to put something officially on the books that would root out money laundering through the sector once and for all," said Erica Hanichak, government affairs director of advocacy group the FACT Coalition.
EXCELLENT ARTICLE...
10:51 AM - Aug 10, 2023
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Thomas Strini
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In response to Simon Sands.
Great story.
12:45 PM - Aug 10, 2023
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Simon Sands
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In response to Thomas Strini.
yes...clog the loophole abit...
12:49 PM - Aug 10, 2023
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