Part II of the Analysis of the Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 As we recently blogged, Senators Chuck Grassley (R-Iowa) and Diane Feinstein (D-California) introduced on May 25,...more
Starting on April 27, and finishing on May 2, the European Parliament (EP)’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) is holding two meetings to present several related studies which...more
5/2/2017
/ Attorney Misconduct ,
Attorney-Client Privilege ,
BSA/AML ,
EU ,
Financial Institutions ,
Legal Entities ,
Money Laundering ,
Offshore Funds ,
Panama Papers ,
Tax Evasion ,
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