Zagaris, Bruce
Journalists release FinCEN files as U.S. officials mull anti-money-laundering rules / by Bruce Zagaris .-- , 2020
Disponible también en formato electrónico.
Resumen.
In this article, the author discusses a document release containing allegations that large banks processed illicit funds, and he considers proposed anti-money-laundering due diligence rules for financial institutions.
INSTITUCIONES FINANCIERAS
BLANQUEO DE CAPITALES
PREVENCIÓN
ESTADOS UNIDOS
Tax Notes International 1048-3306v. 100, n. 7, November 16, 2020, p. 947-953
Journalists release FinCEN files as U.S. officials mull anti-money-laundering rules / by Bruce Zagaris .-- , 2020
Disponible también en formato electrónico.
Resumen.
In this article, the author discusses a document release containing allegations that large banks processed illicit funds, and he considers proposed anti-money-laundering due diligence rules for financial institutions.
INSTITUCIONES FINANCIERAS
BLANQUEO DE CAPITALES
PREVENCIÓN
ESTADOS UNIDOS
Tax Notes International 1048-3306v. 100, n. 7, November 16, 2020, p. 947-953