Anti-Money Laundering Act of 2020 Significantly Expands Reach of Subpoenas of Non-U.S. Banks That Have U.S. Correspondent Accounts
| Published date | 22 January 2021 |
| Subject Matter | Investigations,DOJ,White Collar Crimes,Foreign Banks,U.S. Treasury,Subpoenas,Anti-Money Laundering,Banking Sector,Financial Records |
| Law Firm | Cohen & Gresser LLP |
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