Nate Sibley
@natesibley
Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸🇬🇧
ID: 579887642
https://www.hudson.org/experts/1117-nate-sibley 14-05-2012 13:42:34
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Great that Treasury Department has expanded anti-money laundering reporting requirements into the high-risk real estate and investment sectors. There are still loopholes, but these are big steps that we The Kleptocracy Initiative have urged for years. cc Hudson Institute fincen.gov/news/news-rele…