The impact of Janet Yellen on National Security and AML in 2021
Janet Yellen’s confirmation as treasury secretary is bound to have a significant impact on a range of issues, including but not limited to: Coronavirus and spending: PPP relief, and the potential for increased synthetic fraud China: Changes in sanctions, particularly related to China, Russia and North Korea Money laundering, and combatting terrorism and international financial…
You must be logged in to post a comment.