Recent AML/Sanctions Enforcement ActionsEdward J. Krauland
ENFORCEMENT ACTIONS UNITED STATES SDNY Hears Coinbase Motion Seeking to End SEC Lawsuit On January 17, the United States District Court for the Southern District of New York heard arguments on Coinbase’s motion for judgment on the pleadings in the enforcement action that the SEC has brought ag...
Law enforcementPurpose 鈥To draw lessons learned from recent anti鈥恗oney laundering enforcement actions.Design/methodology/approach 鈥After providing a brief introduction to the AML regime, this article reviews the recent high鈥恜rofile enforcement actions. The article then examines what compliance ...
Recent Trends in BSA/AML Enforcement and LitigationLaursen, Christopher
and terrorism financing to give a clear and deeper insight to the potential that it portends and locate its workability by combing through various policies that are adapted to reinforce the existing anti-money laundering/combating financing terrorism (AML/CFT) legal and regulatory framework in ...
Jonathan E. Lopez