The US Department of the Treasury has issued its 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy), aiming particuarly at virtual assets and shell companies.
The 2022 strategy makes priority recommendations to close legal and regulatory gaps that allow criminals to use shell companies and mitigate the risks presented by virtual assets.
The strategy also identifies measures to increase transparency ...
Start a free trial now for access to breaking news of the regulatory environment and legislative change happening in wealth management.
You are currently not logged in,
login to view the full article
start by clicking this button.
Need a subscription,
fill out the form here or
contact subs@eprivateclient.com
PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.
Read more about PAMeprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.
Read more
