For those of you who do business in Europe, I post the attached article on money laundering and compliance issues as recently addressed by the French government. The author, Alexandre Marion, is a compliance attorney in Paris, a friend and the son of old friends.
ENG 180514 – LTI REGULATORY ALERT
Money laundering and compliance in Europe
For those of you who do business in Europe, I post the attached article on money laundering and compliance issues as recently addressed by the French government. The author, Alexandre Marion, is a compliance attorney in Paris, a friend and the son of old friends.
ENG 180514 – LTI REGULATORY ALERT