Výsledky vyhledávání - "Schar, Reid J."

Akademický článek

FinCEN Continues Emphasis on “Know Your Customer” Money Sources—This Time, Secret Real Estate Buyers

Autor: Schar, Reid J., Thomson, Wade A., Weiss, Sarah F.

Publikováno v: Business Law Today, 2016 Jun 01, 1-2.

Externí odkaz: https://www.jstor.org/stable/businesslawtoday.2016.06.08

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Periodical

New Horizons and High Stakes: Money Laundering Through Skill-Based Gaming.

Autor: Schar, Reid J., Thomson, Wade A., McWilliams, Emily K.¹

Publikováno v: Commercial & Business Litigation. Fall2017, Vol. 19 Issue 1, p14-18. 5p.

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Periodical

Court Rejects Corporate Plea Agreements for Failing to Sufficiently Protect the Public Interest.

Autor: SCHAR, REID J.¹ rschar@jenner.com, STAUFFER, ROBERT R. rstauffer@jenner.com, CARTWRIGHT, TIFFANY M. tcartwright@jenner.com, JAUREGUI, EDDIE A. ejauregui@jenner.com

Publikováno v: Financial Fraud Law Report. Oct2013, Vol. 5 Issue 9, p848-852. 5p.

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Periodical

FinCEN will be paying close attention to casino AML practices when it comes to sports betting and cryptocurrency: This past August, Kenneth A. Blanco, the director of the Financial Crimes Enforcement Network (FinCEN), an arm of the U.S. Department of the Treasury, spoke to the 12th Annual Las Vegas Anti-Money Laundering Conference

Autor: Schar, Reid J., Thomson, Wade A., McWilliams, E. K.

Publikováno v: Casino Journal; Nov2019, Vol. 32 Issue 11, p12-37, 3p

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