Title

New Requirements to Combat Money Laundering

Authors

Charlie Rosenthal

Document Type

Online Essay

Publication Date

5-22-2018

Description

Banks will now be required to identify the owners of shell corporations.

Keywords

Business, Banking Regulation, Finance, Financial Regulation, Financial System, U.S. Treasury Department

Recommended Citation

Rosenthal, Charlie, "New Requirements to Combat Money Laundering" (2018). The Regulatory Review - Analysis. 250.
https://scholarship.law.upenn.edu/regreview-analysis/250