But AML Concerns Linger As To “High End” Art and NFTs -
On February 4, 2022, the U.S. Department of the Treasury published a study (the “Study”) on the facilitation of money laundering (“ML”) and terrorist financing (“TF”)...more
Indictment Again Highlights the Role of Correspondent Banking in Money Laundering -
On May 28, 2020, the U.S. Department of Justice (“DOJ”) unsealed a 50-page indictment against 28 North Korean and 5 Chinese bankers...more
6/4/2020
/ Anti-Money Laundering ,
Blocked Person ,
China ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FATF ,
Financial Crimes ,
Financial Transactions ,
FinCEN ,
Foreign Correspondent Banking ,
Foreign Financial Institutions (FFI) ,
Foreign Policy ,
Indictments ,
Money Laundering ,
National Security ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
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