"#221515"--Back cover "Prepared for distribution at the Anti-money laundering 2018 : risks, due diligence and compliance in an evolving legal and technological world Program San Francisco & live webcast, June 11, 2018" -- Page 5. Includes bibliographical references and index. Index is erratic.
Contents:
FinTech and Money Laundering: New Financial Technology and AML/CFT Risks (April 2018) / Nicole S. Healy Ropers Majeski Kohn & Bentley PC The Basics of AML Compliance Program Requirements for Financial Institutions (April 16, 2018) / Eunjung Park Vice President, Financial Crimes Compliance, Agricultural Bank of China -- Grand Jury Charges, United States v. Petros Contoguris, No. 2:17 cr 00233 EAS (S.D. Ohio Oct. 12, 2017) / Nicole S. Healy Ropers Majeski Kohn & Bentley PC -- Superseding Indictment, United States v. Paul J. Manafort, Jr., No. 17 cr 00201 ABJ (D.D.C. Feb. 16, 2018) / Nicole S. Healy Ropers Majeski Kohn & Bentley PC -- Complaint, United States v. The Wolf of Wall Street Motion Picture, No. 2:16 CV 05362 (C.D. Cal. July 20, 2016) / Nicole S. Healy Ropers Majeski Kohn & Bentley PC -- FinTech and Money Laundering: New Financial Technology and AML/CFT Risks (April 2018) / Nicole S. Healy Ropers Majeski Kohn & Bentley PC
Series:
Corporate law and practice course handbook series ; number B-2420
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.