💰 Financial Record

payment

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Transaction Details

Amount

USD $500,000.0

Payer (From)

Violator Linked to Violator

Payee (To)

Government Linked to Government officials

Transaction Date

January 01, 1986

Description

Potential fine per count for money laundering under the MLCA.

Additional Details

Date string: 1986

Amount string: 500000

Source document: HOUSE_OVERSIGHT_024117.jpg

📄 Source Document

HOUSE_OVERSIGHT_024117.jpg

ESTATE Collection

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Document Summary

This document is a page from a compliance or training manual produced by Protiviti, likely submitted as evidence to the House Oversight Committee. It provides an overview of U.S. Anti-Money Laundering (AML) laws and regulations, distinguishing between money laundering and terrorist financing. It details key legislation including the Bank Secrecy Act of 1970, the USA PATRIOT Act of 2001, and the Money Laundering Control Act of 1986, outlining penalties and compliance requirements for financial institutions.

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