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Sherica Celine
over 1 year ago
Legal Insights Blog
Practical Guidance
Watch Out! FinCEN’s Proposed Recordkeeping Requirements for Virtual Currency
Section 311, Title III, of the USA Patriot Act (the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) amended the anti-money laundering provisions of the Bank Secrecy Act to promote...