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 Foreign Investment and International Trade 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 Foreign Investment and International Trade Watch
practice area: Government and Public Policy
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 Foreign Investment and International Trade Watch (December 17, 2020) [The Library at LexBlog, LEX-WK-K3HJ7SNM, lexpid.org/K3HJ7SNM]

Open publisher source