Tagged: FATF Recommendations

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...

AML/CFT, Sanctions, Anti-Corruption

A Challenging Regulatory and Compliance Landscape MassPoint works with clients to develop and execute real, practical compliance solutions that do not just look good on paper, but address the practical operating and regulatory...