AML-CFT/Sanctions/Anti-Corruption Publications

Anti-Money Laundering (AML) Senate Bill to Combat ISIS Targets “Jurisdictions of Terrorism Financing Concern” Trump’s Foreign Policy May Further Strain Foreign Correspondent Banking (Derisking) Panama Papers Renew Relevance of Proposed U.S. Beneficial Ownership Rule Proposed U.S. Rule Requires Banks to Collect Beneficial Ownership Information Cross-Compliance for Financial Institutions: the Anti-Corruption-AML Nexus Sanctions Do U.S. Banking Read More ...

Money Laundering and Lawyers’ Obligations After the Panama Papers

Event: Has the Legal Profession Lost its Moral Compass? The Panama Papers, Lawyers’ Professional Ethics and Due Diligence Obligations As Co-Chair of the Middle East Committee of the American Bar Association Section of International Law, MassPoint's Hdeel Abdelhady organized and will moderate a program on lawyers' obligations to detect and report illicit client activity, in particular Read More ...