Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that the real question now is how financial institutions will be expected to incorporate these priorities into their programs.

“FinCEN Lists Corruption, Fraud, Six Other Crimes as National AML Priorities,” MoneyLaundering.com (June 30, 2021) (subscription required)

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