![United States: NDAA Significantly Expands DOJ And Treasury Authority To Reach Account Records Maintained By Foreign Banks With US Correspondent Accounts - Arnold & Porter](https://cdn.newsserve.net/ONPglobe256.png)
United States: NDAA Significantly Expands DOJ And Treasury Authority To Reach Account Records Maintained By Foreign Banks With US Correspondent Accounts - Arnold & Porter
Since enactment of the Bank Secrecy Act of 1970, the US government has had tools at its disposal to prevent money laundering through US financial institutions.
Full Article