FinCEN afholder 62. møde i Advisory Group for Bank Secrecy Act (BSAAG)
Plenarmøde i BSAAG WASHINGTON – I dag afholdt U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) det 62. halvårlige plenarmøde i Bank Secrecy Act Advisory Group (BSAAG). Deputy Secretary of