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Bank Secrecy Act France

The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep records and provide... more +
The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep records and provide documentation to authorities for single transactions of more than $10,000 and report other suspicious account activity that could signify money laundering or other financial crimes. less -
Latham & Watkins LLP

CNIL Publishes White Paper on Digital Payments and Data Privacy

Latham & Watkins LLP on

The French Data Protection Authority’s white paper discusses how companies can comply with data privacy and security obligations. The use of card, contactless, and innovative digital payment solutions has significantly...more

BCLP

La Lutte Contre Le Blanchiment D’argent et le Financement du Terrorisme est Aussi L’affaire Des Fournisseurs Dw Monnaie...

BCLP on

Les directions de trois agences fédérales américaines ont publié une déclaration conjointe afin de rappeler aux fournisseurs de monnaie électronique leur obligation de lutte contre le blanchiment de capitaux et le financement...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - June 2015

This month on the anticorruption front, an energy company announces the U.S. Department of Justice (DOJ) has declined to bring charges following an Foreign Corrupt Practices Act (FCPA)-related investigation, the protracted...more

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