Vol. XXVII Issue 1 March 12, 20220Peeking Into the House of Cards: Money Laundering, Luxury Real Estate, and the Necessity of Data Verification for the Corporate Transparency Act’s Beneficial Ownership Registry Download a copy here.
Vol. XXV Issue 1 January 30, 20200The Role of Intent in the Rise of Individual Accountability in AML-BSA Enforcement Actions The statutory framework which prohibits individuals at financial institutions from engaging in money laundering…
Blog January 22, 20200Offshore Anonymity Popular culture has created the impression that shell corporations are primarily based in offshore jurisdictions…
