LEX-WK-A040TN8Vcrawled 2020-10-16 11:54Z
FinCEN Issues Advisory on COVID-19 and Unemployment Insurance Fraud
Nicholas Kato · Money Laundering Watch · Published October 16, 2020
Work details
- author
- Nicholas Kato
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Other
- published
- 2020-10-16
Citation
Nicholas Kato, FinCEN Issues Advisory on COVID-19 and Unemployment Insurance Fraud, Money Laundering Watch (October 16, 2020) [The Library at LexBlog, LEX-WK-A040TN8V, lexpid.org/A040TN8V]