Dirty Money! Global Organizations & Laws that Combat Money Laundering

The video discusses how terrorist organizations finance their operations through both illegal and legitimate means, using sophisticated money laundering techniques. It highlights global efforts to combat money laundering, focusing on the role of the Financial Action Task Force (FATF) and international cooperation. The video also covers US-specific regulations and agencies, such as FinCEN, OFAC, and the Bank Secrecy Act, which are crucial in monitoring and preventing financial crimes.

What legislation was introduced in response to the September 11 attacks to combat money laundering?

What are the compliance obligations imposed by the Bank Secrecy Act (BSA)?