The US Financial Crimes Enforcement Network (FinCEN) has issued government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy. They are intended to assist covered financial institutions prioritise the use of their compliance resources. The 6 priorities are: corruption; cybercrime; foreign and domestic terrorist financing; fraud; transnational criminal organisation activity; drug trafficking organisation activity; human trafficking and …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States