Searching Content indexed under Money Laundering by Mayer Brown ordered by Published Date Descending.
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A Sixth AML Directive? The EU Introduces Tougher AML Criminal Sanctions
On 11 October 2018, the Council of the European Union adopted a proposed Directive on combatting money laundering by criminal law ...
18 Oct 2018
South Carolina Enacts Money Transmitter Law
Montana is now officially the only state in the United States that does not have a law regulating money transmitters.
United States
16 Jun 2016
FinCEN "Reiterates" The Importance Of MSB Agent Monitoring
FinCEN itself says that there's not much new in the guidance to money services businesses that the agency released last Friday (March 11, 2016) on agent monitoring (the Guidance).
United States
22 Mar 2016
New York Department Of Financial Services And Governor Cuomo Announce New Anti-Money Laundering Regulations
On December 1, 2015, New York signaled that it will continue to pursue this separate path, when Governor Andrew Cuomo proposed a new AML regulation to address terrorist financing, sanctions violations and money laundering activities.
United States
24 Dec 2015
Second Circuit Rejects Application of RICO to Foreign Criminal Enterprises
The US Supreme Court’s 2010 decision in Morrison v. NAB created a sea change in private securities litigation by sharply limiting the extraterritorial application of the securities laws while employing language suggesting skepticism of extraterritoriality more generally.
United States
9 Feb 2012
Gambling in the Internal Market Post Gambelli
Gambling in Europe is still largely dominated by statelicensed monopolies regulated by restrictive national legislations. Regulation of gambling and restrictions to the provision of gambling services at national level are usually justified by reasons of public order, such as preventing illegal gaming and fighting organised crime and money laundering, protecting the consumers (minors and incapacitated persons), etc.
European Union
17 Aug 2005
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