LEX-WK-8PF480V0crawled 2020-12-17 12:14Z
Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information
David E. Brodsky · Abena Mainoo · Derek M. Bush · Katherine Mooney Carroll · Paul Marquardt · Patrick Fuller · Michael G. Sanders · Cleary Enforcement Watch · Published December 17, 2020
Work details
- author
- David E. Brodsky · Abena Mainoo · Derek M. Bush · Katherine Mooney Carroll · Paul Marquardt · Patrick Fuller · Michael G. Sanders
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- publication
- Cleary Enforcement Watch
- practice area
- Criminal
- published
- 2020-12-17
Citation
David E. Brodsky, Abena Mainoo, Derek M. Bush, Katherine Mooney Carroll, Paul Marquardt, Patrick Fuller, Michael G. Sanders, Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information, Cleary Enforcement Watch (December 17, 2020) [The Library at LexBlog, LEX-WK-8PF480V0, lexpid.org/8PF480V0]