Dec 10 (Reuters) – The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules, the Wall Street Journal reported on Wednesday. (Reporting by Hyunsu Yim in Barcelona; Editing by Andrew Heavens)
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US treasury proposes taking more central role in enforcing anti-money-laundering rules, WSJ reports
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Dec 10 (Reuters) – The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules, the Wall Street Journal reported on Wednesday.
(Reporting by Hyunsu Yim in Barcelona; Editing by Andrew Heavens)