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The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a finding and notice of proposed rulemaking, pursuant to section 311 of the USA Patriot Act, to prohibit the opening or maintaining of a correspondent account in the US for, or on behalf of, Latvia’s ABLV Bank. FinCEN proposed this action on the basis that “ABLV is a foreign bank of...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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