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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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Tackling the misuse of crypto-assets for ML-TF purposes
MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.