Brock Bosson, Brian Markley, and Jennifer Potts Author Chapter in Anti Money Laundering 2022 Guide by International Comparative Legal Guides
Date: 05/23/22
The anti-money laundering (“AML”) obligations of non-financial institutions are often overlooked. In a new chapter entitled, “Money Laundering Risk and AML Programmes for Non-Regulated Sectors,” for the Anti Money Laundering 2022 guide by International Comparative Legal Guides (ICLG), partners Brock Bosson and Brian Markley and associate Jennifer Potts discuss some of the particular AML-related risks facing non-financial institutions, with a focus on retail, real estate and private equity and provide best practices to mitigate potential risk.
To read their chapter, please visit ICLG.com.