LEX-WK-BGQ50N45crawled 2021-10-14 09:26Z
The ENABLERS Act Seeks to Impose BSA/AML Requirements on an Array of “Middlemen” Professionals
Nicholas Kato · Money Laundering Watch · Published October 14, 2021
Work details
- author
- Nicholas Kato
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Other
- published
- 2021-10-14
Citation
Nicholas Kato, The ENABLERS Act Seeks to Impose BSA/AML Requirements on an Array of “Middlemen” Professionals, Money Laundering Watch (October 14, 2021) [The Library at LexBlog, LEX-WK-BGQ50N45, lexpid.org/BGQ50N45]