Dear Secretary Mnuchin, Thank you for the opportunity to comment on the Department of Treasury (Treasury) Financial Crimes Enforcement Network (FinCEN) Advance Notice of Proposed Rulemaking titled “Anti-Money Laundering Program Effectiveness” and published on September 17, 2020 in the Federal Register (“the Notice”). I am Aaron Klein, a fellow in the Economic Studies program and … Continue reading 3 steps to improve anti-money laundering regulation