First National Blog

ANTI-MONEY LAUNDERING

ANTI-MONEY LAUNDERING

Scott Bentley   1/02/2019 8:08am

WHAT THE ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM ACT MEANS FOR YOU

Although it’s never been proven, many people credit Al Capone and his 1930s Chicago gang with the introduction of the term ‘money laundering’.

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