United States:
Triste Actualité Du Droit De La Lutte Contre (Le Blanchiment Des Capitaux Et) Le Financement Du Terrorisme
13 January 2016
Kramer Levin Naftalis & Frankel LLP
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Pierre Storrer wrote an article that appeared in the January
2016 issue of the French publication Revue Banque. The
article discusses the latest news about payment services and
comments the latest regulation to fight against money-laundering
and the financing of terrorism.
See third-length article attached and by clicking
on the link.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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