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Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 13 hours agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that ...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 13 hours agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 3 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
AML Reforms Part 1: Remittance Service Providers
The National Law Review· 1 day agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money ...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 4 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
SEC, FinCEN Propose to Mandate Customer Identification Programs for Registered Investment Advisers,...
JD Supra· 3 days agoThe proposed rule follows a FinCEN proposal issued earlier this year that would expressly include RIAs and ERAs in the definition of a “financial institution” under the Bank ...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 5 days agoOn May 16, 2024, the U.S. Drug Enforcement Administration (DEA) released the proposed rule (Proposed Rule) to reschedule marijuana from Schedule I to Schedule III under the Controlled Substances ...
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
The Cointelegraph· 3 days agoThe above cases have raised serious questions about whether developers are liable for what others do with their code. Or could some developers be abusing that definition to ...
What the cases of Robert Menendez and Henry Cuellar have in common
The Economist· 1 day agoA stone’s throw from the Manhattan courthouse where Donald Trump has been in the dock, an equally...
Crypto world hopes for breakthroughs this week in Washington
Yahoo Finance· 2 days agoThe crypto world is seeking gains this week in Washington as it pushes for a new regulatory...