Journalists release FinCEN files as U.S. officials mull anti-money-laundering rules by Bruce Zagaris
By: Zagaris, Bruce
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Material type: 
ArticlePublisher: 2020Subject(s): INSTITUCIONES FINANCIERAS | BLANQUEO DE CAPITALES | PREVENCIÓN | ESTADOS UNIDOS
In:
Tax Notes International v. 100, n. 7, November 16, 2020, p. 947-953Summary: 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.
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Artículos | IEF | IEF | OP 138-B/2020/100/7-2 (Browse shelf) | Available | OP 138-B/2020/100/7-2 |
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.
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