LEX-WK-4QZ8QHD0crawled 2019-01-24 14:33Z
Continued Individual Liability Under the Bank Secrecy Act: The SEC Targets Two AML Compliance Officers and One CEO for Alleged AML/BSA Violations
Peter D. Hardy · R. Stephen Stigall · Mary K. Treanor · Money Laundering Watch · Published April 2, 2018
Work details
- author
- Peter D. Hardy · R. Stephen Stigall · Mary K. Treanor
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2018-04-02
Citation
Peter D. Hardy, R. Stephen Stigall, Mary K. Treanor, Continued Individual Liability Under the Bank Secrecy Act: The SEC Targets Two AML Compliance Officers and One CEO for Alleged AML/BSA Violations, Money Laundering Watch (April 2, 2018) [The Library at LexBlog, LEX-WK-4QZ8QHD0, lexpid.org/4QZ8QHD0]