Discuss the federal anti-money-laundering regime


Assignment:

Defend or Oppose the PATRIOT Act and the Federal Anti-Money-Laundering Regime in accordance with policy and law. Support your position with facts and examples. This project should be completed in Microsoft Word and submitted to the appropriate Dropbox in the APA format. It should be a minimum of 5 pages (not including a Cover page or Reference page). It should include at least 5 sources, cited both throughout your paper and on the Reference page.

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