LEX-WK-9ACHK38Ecrawled 2024-07-05 09:15Z
The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers
Jamie Schafer · Jim Vivenzio · Perkins Coie · White Collar Briefly · Published February 13, 2024
Work details
- author
- Jamie Schafer · Jim Vivenzio · Perkins Coie
- firm or organization
- Perkins Coie LLP
- publication
- White Collar Briefly
- practice area
- Banking, Finance and Securities
- published
- 2024-02-13
Citation
Jamie Schafer, Jim Vivenzio, Perkins Coie, The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers, White Collar Briefly (February 13, 2024) [The Library at LexBlog, LEX-WK-9ACHK38E, lexpid.org/9ACHK38E]