U.S. Senate Considering Update to Federal Anti-Money Laundering System
By EsqSocial Corporation 30/09/19
A bipartisan group of Senators, with the support of the American Bankers Association, recently introduced bill S.2563, known as the ILLICIT Cash Act. The acronym “ILLICIT” stands for “Improving Laundering Laws and Increasing Comprehensive Information...
By: Foley Hoag LLP - White Collar Law &