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Related Criminal
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www.congress.govSec. 329. Criminal penalties. Sec. 330. International cooperation in investigations of money laundering, financial crimes, and the finances of terrorist groups. Subtitle B—Bank Secrecy Act Amendments and Related Improvements Sec. 351. Amendments relating to reporting of suspicious activities. Sec. 352. Anti-money laundering programs. Sec. 353.
Annual Jail Population Trends - NYS Division of Criminal ...
www.criminaljustice.ny.govthe result of fewer arrests and arraignments due to the COVID-19 pandemic and changes related to bail reform, which took effect on Jan. 1, 2020, with amendments to bail reform occurr ing on Jul. 1, 2020. Population decreases during this time are also attributable in