LEX-WK-126CZRXBcrawled 2020-04-27 13:44Z
Client Advisory: FinCEN Penalizes Compliance Officer for Anti-Money Laundering Failures
Jeff Beatrice · Zoe Osborne · Jack Hayes · Nicholas Turner · Jillian Norton · International Compliance Blog · Published March 25, 2020
Work details
- author
- Jeff Beatrice · Zoe Osborne · Jack Hayes · Nicholas Turner · Jillian Norton
- firm or organization
- Steptoe LLP
- publication
- International Compliance Blog
- practice area
- Banking, Finance and Securities
- published
- 2020-03-25
Citation
Jeff Beatrice, Zoe Osborne, Jack Hayes, Nicholas Turner, Jillian Norton, Client Advisory: FinCEN Penalizes Compliance Officer for Anti-Money Laundering Failures, International Compliance Blog (March 25, 2020) [The Library at LexBlog, LEX-WK-126CZRXB, lexpid.org/126CZRXB]