LEX-WK-GWC5N3JScrawled 2025-10-10 15:05Z
The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act
Greenberg Traurig · Marina Olman-Pal · GT Israel Law Blog · Published January 24, 2021
Work details
- author
- Greenberg Traurig · Marina Olman-Pal
- firm or organization
- Greenberg Traurig, LLP
- publication
- GT Israel Law Blog
- practice area
- Banking, Finance and Securities
- published
- 2021-01-24
Citation
Greenberg Traurig, Marina Olman-Pal, The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act, GT Israel Law Blog (January 24, 2021) [The Library at LexBlog, LEX-WK-GWC5N3JS, lexpid.org/GWC5N3JS]