News & Analysis as of

Fund Transfer Controls Money Laundering

Manatt, Phelps & Phillips, LLP

FinCEN Enforcement and Regulatory Focus—Transparency in Real Estate Transactions, Virtual Currency and More

Why it matters - Transparency in the financial system was underscored as a key focus for the Financial Crimes Enforcement Network (FinCEN) by Director Jennifer Shasky Calvery in a speech before the West Coast AML Forum...more

Orrick - Finance 20/20

European Commission: Anti-Money Laundering

Orrick - Finance 20/20 on

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

Orrick - Finance 20/20

European Commission: Anti-Money Laundering

Orrick - Finance 20/20 on

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

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