LEX-WK-ZAN1907Mcrawled 2021-10-26 09:37Z
AMLA Expands DOJ Grand Jury Subpoena Power Over Correspondent Bank Accounts and Foreign Banks
Priya Roy · Money Laundering Watch · Published March 8, 2021
Work details
- author
- Priya Roy
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Administrative and Regulatory
- published
- 2021-03-08
Citation
Priya Roy, AMLA Expands DOJ Grand Jury Subpoena Power Over Correspondent Bank Accounts and Foreign Banks, Money Laundering Watch (March 8, 2021) [The Library at LexBlog, LEX-WK-ZAN1907M, lexpid.org/ZAN1907M]