Anti Money Laundering
What This Page Covers
This page collects the 6 public records POLISCOPE has tagged with “Anti Money Laundering”. It most often overlaps with Financial Regulation, National Security, and Art Market.
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Key Actors
- 01Michael G. Fitzpatrickperson1 mentions
- 02M. Kendall Dayperson1 mentions
- 03Emanuele Ottolenghiperson1 mentions
- 04Louise Shelleyperson1 mentions
- 05Mr. Fettermanperson1 mentions
- 06Faith Lleva Andersonperson1 mentions
- 07Office of Foreign Asset Controlorganization1 mentions
- 08Marian Hatcherperson1 mentions
- 09Mr. Grassleyperson1 mentions
- 10Lloyd DeVauxperson1 mentions
Connections Preview
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- Topic to peopleMichael G. Fitzpatrick, M. Kendall Day, Emanuele Ottolenghi (+6 more)
- Topic to orgsOffice of Foreign Asset Control
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Jun 24, 2026congressional recordProposed Rules for Art Dealers to Prevent Money Laundering
- Jan 1, 2021hearing transcriptCongressional Hearing on Using the Financial System to Stop Human Trafficking
- Jan 1, 2019hearing transcriptSenate Hearing on Modernizing Anti-Money Laundering Laws
- Jan 1, 2018hearing transcriptHearing on Bank Secrecy Act and Anti-Money Laundering Regulations
- Jan 1, 2017hearing transcriptHearing on Terrorism Funding Streams from South America
Showing 5 of 6 source records.