"#247006"--Back cover. "Prepared for distribution at the Blockchain 2.0: 2018 legal & regulatory developments Program, New York City, September 6, 2018"--Page 5. Includes bibliographical references and index.
Contents:
Nicole S. Healy, Ch. 13, 5: FinTech and Money Laundering: New Financial Technology and AML/CFT Risks Cryptocurrency and Money Laundering, Practising Law Institute, Anti Money Laundering Deskbook (June 2018) Dror Futter ~ RIM N Law -- U.S. Securities and Exchange Commission, Report, Release No. 81207, Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934: The DAO (July 25, 2017) -- Nicole S. Healy, Ch. 13, 5: FinTech and Money Laundering: New Financial Technology and AML/CFT Risks Cryptocurrency and Money Laundering, Practising Law Institute, Anti Money Laundering Deskbook (June 2018)
Series:
Corporate law and practice course handbook series ; number B-2431
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