Try our Advanced Search for more refined results

Analysis

FinCEN Anti-Money Laundering Notice Falls Flat With Experts

By Al Barbarino ( July 1, 2021, 9:25 PM EDT) -- One day after the Financial Crimes Enforcement Network announced the "milestone" release of a first-of-its-kind set of anti-money laundering priorities, industry attorneys on Thursday lamented how little guidance the document actually provides to financial institutions, calling it unhelpful and disappointing....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!