There are some interesting and insightful comments here made by OBSI’s Chair Maureen Jensen in her interview with Financial Post’s

Banks ‘have to get better’ at solving money laundering, says OSFI head

  Senator Dodd is leading the way in California with SB 278. As stated in the description under his legislative

The UK has been a leader among the countries actively participating on the Financial Action Task Force (FATF) based in