THE INTERNATIONAL REACH OF US AML STATUTES

This is one of the freely available chapters in the International Comparative Legal Guide (ICLG) published online on 14 May

https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations

 

 

 

 

If you’d like to help to contribute to the cost of the new laptop and desktop I have had to acquire, now that I am 5,000 miles away from my originals – https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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