1 Year In, Money Laundering Law Tweak May Have Big Impact

By Andrew Feldman (December 4, 2023, 6:03 PM EST) -- Imagine this hypothetical scenario: Your client, a foreign national who has not visited the U.S. in five years, has no substantive connection to the U.S. and possesses no legal status in the U.S. other than visitor, is sitting in his office in downtown Buenos Aires on Dec. 27, 2017, to initiate a wire transfer of $10 million from his bank account at an Argentine bank to an account at a multinational bank in the U.K....

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