Schulte Partner Melissa Goldstein Quoted In FundFire Article, 'FinCEN Adopts Narrower Anti-Money Laundering, Counter Terrorism Rule'

Source :: Mondaq Business Briefing. October 1, 2024
Publication Year :: 2024
Abstract: Schulte Roth & Zabel partner Melissa Goldstein recently spoke with FundFire for their coverage on the approved and scaled-back version of the proposed US Department of the Treasury's Financial Crimes [...]

Subjects :: Schulte Roth & Zabel L.L.P. -- Laws, regulations and rules
Law firms
Financial services industry -- Laws, regulations and rules
Antiterrorism measures -- Laws, regulations and rules
Terrorism -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules
Government regulation
Financial services industry
Business, international

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