My wife hates shopping. But with three active kids, a dog and an absent-minded husband, it’s necessary. To make her life a bit more convenient, she spends time finding ways to shop online. It’s hard to deny the convenience. But more important, it enables her to research and read reviews. I will often see her …
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Court Express
Attorneys and the AML Landscape
As Daniel Glaser, principal, Financial Integrity Network, noted during his ACAMS 2017 Keynote earlier this fall, anti-money laundering (AML) efforts were born out of efforts to stem the influence of narco traffickers in the mid-1980s. While AML policies and efforts have expanded in scope and complexity since then, regulators are looking across other professions, including …
- December 8, 2017
- Alex Cook