Autoren
The Biden administration concluded 2021 by announcing its comprehensive US Strategy on Countering Corruption (the Strategy), an initiative that emphasized two of its key enforcement priorities: anti-corruption and anti-money laundering. Notable among the main components of the Strategy is its focus on curbing illicit finance.
Lesen Sie den ganzen Artikel hier: Reuters.
Downloads –
Beratungsfelder
Veröffentlichungen
-
13. Juli2022
Sanctions in Practice: Issues Arising for Financial Institutions and Regulated Entities
Global Investigations Review
Bleiben Sie auf dem Laufenden
Subscribe to Email