Global Money Laundering Part II
The Anti-Money Laundering Act of 2020, Beneficial Ownership and Panama Papers
6 min readOct 15, 2020
The FinCEN files has quickly swelled into a news story globally with new revelations coming thick and fast — with everyone from Michael Flynn to the Tokyo Olympics now caught up in the scandal. But the FinCEN files — while rich in information — pale in comparison with the 2016…
