FBI on FELEG Five Nations on AML and ATF, Working Against Dark Money in Crime

The Goal on Strong Compliance is to help be an effective part of  #PublicPrivateParnership on #EPCLines to #Entity , #Policy and #Community needs to societal risk of bad actors and associated financing lines that support organized crime and international and domestic terrorism.

A Strong AML policy supports effective Public Private Partnerships.

Learn more to help:

FBI on FELEG:

Five Eyes Law Enforcement Group vs. Organized Crime and Money Laundering / ATF

FBI update at Senate Banking Testimony 11/29/18 https://www.fbi.gov/news/testimony/combating-money-laundering-and-other-forms-of-illicit-finance 

FBI Context 2016 https://www.fbi.gov/audio-repository/news-podcasts-thisweek-the-five-eyes-law-enforcement-group-and-the-future-of-crime-fighting.mp3/view

NCA UK 2016 http://www.nationalcrimeagency.gov.uk/news/875-nca-dg-at-five-eyes-law-enforcement-group-in-washington