Source-linked briefing Crime

AMLC Seeks Power to Halt Transactions and Freeze Assets Without Court Order

AMLC Seeks Power to Halt Transactions and Freeze Assets Without Court Order

The Anti-Money Laundering Council is seeking expanded authority to suspend transactions and initially freeze suspected criminal assets without a court order. Officials say the change would accelerate actions against illicit funds.

Original headline

AMLC seeks expanded powers vs criminal assets