David Massey

Perkins Coie

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Latest Posts › Financial Records

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The Anti-Money Laundering Act of 2020: The Remarkable Expansion of the U.S. Government’s Subpoena Power Over Foreign Financial...

On New Year’s Day 2021, Congress passed the Anti-Money Laundering Act of 2020 (AMLA). As we reported last April, the AMLA 2020 included sweeping reforms aimed at strengthening protections against money laundering, terrorism...more

11/5/2021 / Anti-Money Laundering , Department of Justice (DOJ) , Economic Sanctions , Financial Institutions , Financial Records , Financial Transactions , Foreign Banks , Money Laundering , Subpoenas

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David Massey

Perkins Coie

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Latest Posts › Financial Records

The Anti-Money Laundering Act of 2020: The Remarkable Expansion of the U.S. Government’s Subpoena Power Over Foreign Financial...

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