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Anti-Money Laundering Law

Coverage of Anti-Money Laundering Law in the Nexus archive.

Earliest in view: May 22 · 17:22 UTCMost recent: May 22 · 17:22 UTC

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POLITICSMay 22 · 17:22 UTCDECRYPT
Crypto, Banks, Policy Experts Press Congress to Modernize Bank Secrecy Act
A House subcommittee hearing revealed disagreement among cryptocurrency, banking, and policy experts regarding modernization of the 1970s Bank Secrecy Act anti-money laundering law. The debate intensified as the Trump administration moves to expand the law's reach. Stakeholders are divided on how significantly the outdated legislation should be scaled back.