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September 17, 2025

Las Vegas: Acting Assistant Attorney General Matthew R. Galeotti delivered remarks at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference in Las Vegas, highlighting critical threats to the U.S. and global financial systems. He emphasized the collaboration between the Department of Justice and the business community to mitigate these threats.

According to United States Department of Justice, Galeotti identified transnational criminal organizations, particularly those in Mexico and the Western Hemisphere, along with Chinese money laundering

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