Tag: usa patriot act

#QuickbiteCompliance day 287 The USA PATRIOT Act: 20+ Years Reshaping AML—And How Criminals Still Adapt    Signed weeks after 9/11, the USA PATRIOT Act transformed financial crime compliance. While designed to dismantle terrorist financing networks, its legacy is a double-edged sword:  powerful new tools for investigators  and  ingenious workarounds by criminals . Here’s what every finance professional should know:   ###…