David Esseks

David Esseks

A&O Shearman

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U.S. continues aggressive sanctions and anti-money laundering enforcement against non-U.S. banks

When assessing anti-money laundering risk and exposure, global financial institutions should be mindful of the complex landscape and assertions of broad authority by U.S. authorities and banking regulators. A multinational...more

7/19/2019  /  Anti-Money Laundering , Banking Sector , Banks , Financial Institutions , Money Laundering , NYDFS , OCC , Office of Foreign Assets Control (OFAC) , Popular
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