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Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 3 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that ...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 5 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· 3 days agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money ...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 3 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 6 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 7 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 ...
SEC, FinCEN Propose to Mandate Customer Identification Programs for Registered Investment Advisers,...
JD Supra· 5 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 ...
Crypto world hopes for breakthroughs this week in Washington
Yahoo Finance· 5 days agoThe crypto world is seeking gains this week in Washington as it pushes for a new regulatory...
Casino Security: Behind the Scenes of Keeping Players Safe
Mountain West Wire via Yahoo Finance· 2 days agoIn the world of casinos, ensuring security is crucial. It acts as the foundation that upholds the...
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
The Cointelegraph· 5 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 ...