Tag: money laundering
Posted in Small Business
Biden budget would increase funding for SBA loans and fight financial crime – American Banker | Region & Cash
Author: Amine Published Date: March 28, 2022 Leave a Comment on Biden budget would increase funding for SBA loans and fight financial crime – American Banker
| Region & Cash
As the US continues to expand its sanctions regime against Russia, President Biden’s budget includes an allocation of $210 million for the Financial Crimes Enforcement…