Ross Delston – Law Office of Ross Delston

Insights: Did FinCEN Just Burst Bitcoin's Bubble?

When FinCEN issued its innocuously entitled guidance, “Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies” on March 18, an already speculative currency may have received its…more

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Reaching Beyond Banks: How to Target Trade-based Money Laundering and...

Our thesis is that all those in the supply chain - exporters, importers, freight forwarders, carriers - should be subject to anti-money laundering/counter-terrorist financing (AML/CFT) preventive measures such as customer due…more

| Administrative Law, Criminal Law, Finance & Banking, International Law &...

Independent AML Audit - Essential Element or Nice to Have?

A comparison of US and EU/UK requirements, processes and procedures regarding anti-money laundering (AML) audits. Also discusses international standards - the Financial Action Task Force (FATF) Recommendations - on AML audits…more

| Administrative Law, Criminal Law, Finance & Banking, International Law &...

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