LEX-WK-1PCRVHFKcrawled 2023-01-19 16:13Z
In Unprecedented Action FinCEN Identifies Virtual Currency Exchange as Primary Money Laundering Concern
Evan Abrams · Dave Stetson · Brian Fleming · Jack Hayes · International Compliance Blog · Published January 19, 2023
Work details
- author
- Evan Abrams · Dave Stetson · Brian Fleming · Jack Hayes
- firm or organization
- Steptoe LLP
- publication
- International Compliance Blog
- practice area
- Banking, Finance and Securities
- published
- 2023-01-19
Citation
Evan Abrams, Dave Stetson, Brian Fleming, Jack Hayes, In Unprecedented Action FinCEN Identifies Virtual Currency Exchange as Primary Money Laundering Concern, International Compliance Blog (January 19, 2023) [The Library at LexBlog, LEX-WK-1PCRVHFK, lexpid.org/1PCRVHFK]