Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance
Practising Law Institute - 7/1/14
By Nicole S. Healy
With the frequent news reports of major financial institutions paying record settlements to government regulators, and the banking industry’s tightening of its own rules for customer accounts; the mainstreaming of alternative payment and investment mechanisms, including virtual currencies; and the increased use of sophisticated trade networks by money launderers, U.S. anti-money laundering, counter-terrorist finance (“AML/CFT”) laws and regulations affect a broad range of business and commercial activities.
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