Practice Area: Business & Corporate

NY Business Law Journal – Vol. 25 No. 1

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NYLitigator – Fall 2020

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How To Combat Money Laundering: Avoiding the Dirty Green

When a client contacts a transactional lawyer to assist with a business venture, there may be more questions than answers: What is the client’s identity? What is the source of the funds? Why does the lawyer need to deposit and disburse funds immediately? Who is the recipient of the funds? What is the jurisdiction? What … Continued