Overview on recent developments for the legislation, regulatory and anti-money laundering US update

被引：2

作者：

Basha, Leigh-Alexandra ^{[1
]}

机构：

[1] McDermott Will & Emery LLP, Washington, DC 20001 USA

来源：

TRUSTS & TRUSTEES | 2019年 / 25卷 / 01期

关键词：

D O I：

10.1093/tandt/tty173

中图分类号：

D9 [法律]; DF [法律];

学科分类号：

0301 ;

摘要：

This article addresses recent legislative and regulatory developments on anti-money laundering (AML) from the US perspective, including the beneficial ownership rule, geographic targeting orders, the American Bar Association position, and the impact of the fifth AML Directive. It also looks at the impact on the legal profession.

引用

页码：138 / 148

页数：11

共 50 条

[31] Anti-money laundering supervision by intelligent algorithm
Yang, Guangyi
Liu, Xiaoxing
Li, Beixin
COMPUTERS & SECURITY, 2023, 132
[32] The agency dilemma in anti-money laundering regulation
Naheem, Mohammed Ahmad
JOURNAL OF MONEY LAUNDERING CONTROL, 2020, 23 (01): : 26 - 37
[33] Anti-money laundering under Turkish law
Okuyucu, Gunes
JOURNAL OF MONEY LAUNDERING CONTROL, 2009, 12 (01): : 88 - +
[34] Anti-money laundering outside the financial sector
Scherp, Dirk
KRIMINALISTIK, 2010, 64 (05): : 282 - 287
[35] Anti-money laundering regulations and its effectiveness
Kemal, Muhammad Usman
JOURNAL OF MONEY LAUNDERING CONTROL, 2014, 17 (04): : 416 - 427
[36] Suspicious Transaction Detection for Anti-Money Laundering
Luo, Xingrong
INTERNATIONAL JOURNAL OF SECURITY AND ITS APPLICATIONS, 2014, 8 (02): : 157 - 166
[37] An Intelligent and Secure Framework for Anti-Money Laundering
Sobh, Tarek S.
JOURNAL OF APPLIED SECURITY RESEARCH, 2020, 15 (04) : 517 - 546
[38] FINANCIAL ASPECTS OF ANTI-MONEY LAUNDERING METHODOLOGY
Nataliya, Tanyushcheva Yu
TOMSK STATE UNIVERSITY JOURNAL, 2013, (366): : 112 - +
[39] Navigating the Complexity of Money Laundering: Anti-money Laundering Advancements with AI/ML Insights
Gandhi, Hitarth
Tandon, Kevin
Gite, Shilpa
Pradhan, Biswajeet
Alamri, Abdullah
INTERNATIONAL JOURNAL ON SMART SENSING AND INTELLIGENT SYSTEMS, 2024, 17 (01):
[40] The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
Ferwerda, Joras
REVIEW OF LAW & ECONOMICS, 2009, 5 (02) : 903 - 929

← 1 2 3 4 5 →