Falciglia: Treasury Needs To Extend Suspicious Activity Reporting Requirements to Local Governments
STATEMENT BY ROCKLAND COUNTY LEGISLATOR CHARLES FALCIGLIA “I have requested that the United States Department of the Treasury conduct a study to extend suspicious activity reporting requirements to include local governments. Over the last decade Anti-Money Laundering Programs have been expanded from Banks to include the Gaming Industry (Casinos), Insurance Industry, Precious Metals and Jewelry […]