The US Treasury has published its 2020 National Strategy for Combating Terrorist and other Illicit Financing for enhancing the effectiveness of the US anti-money laundering and countering the financing of terrorism regime. It identifies the key vulnerabilities allowing illicit proceeds to enter the US as: (1) lack of beneficial ownership reporting at company formation and after ownership changes; (2) lack …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States