"A Mid-Year Review Of Fed Reserve's AML Enforcement Actions," Law360

July 5, 2017

Harry D. Dixon III shares insight on the Federal Reserve Systems stance against the controversial topic of money laundering and the impact it has on financial institution's compliance measures in an article published by Law360

"As the public’s interest in the topic of money laundering grows due to the ongoing special counsel investigation into the 2016 presidential election, and as the second half of the year begins in earnest, now is an appropriate time to review the enforcement actions of both the Federal Reserve Board of Governors and the branches of the Federal Reserve System in a money laundering context."

To read the full article, please visit the Law360 website.

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