How can the Treasury Department’s anti-money laundering oversight body be made more effective? In a recent article co-written with Brent Wible, BWC Member Himamauli Das outlines three measures that could help the Financial Crimes Enforcement Network have a broader impact on anti-money laundering compliance. Establishing clear standards, deferring special measures, and promoting voluntary engagement would be the first steps in this transformation.

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All views expressed by members are their own and not reflective of the views of the Bretton Woods Committee.