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Memorandum of Understanding Terrorism Funding

Seyfarth Shaw LLP

U.S. and China Sign Financial Intelligence Cooperation Memorandum

Seyfarth Shaw LLP on

The U.S. Financial Crimes Enforcement Network (FinCEN) and the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) recently signed a Memorandum of Understanding (MOU) to create a “framework to facilitate...more

Locke Lord LLP

U.S. and Chinese Financial Intelligence Units Sign MOU

Locke Lord LLP on

On December 11, 2015, the Directors of the U.S. Financial Crimes Enforcement Network (FinCEN) and the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC), signed a Memorandum of Understanding (MOU) that...more

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