Money laundering compliance is a critical area for banks, broker-dealers and others in the financial world. The importance of this area was recently highlighted by the passage of the Corporate Transparency Act or CTA to bolster the requirements. Indeed, Kenneth …
Tag: AML
FinCEN, AML and the Rule of Law
Money laundering is a topic that many may only think of when the discussion turns to organized crime. While the topic certainly includes traditional notions of organized crime, in recent years it also has come to include terrorism, sanctions and …