United States: The New Anti-Money Laundering Act Of 2020 And Potential Effects On Foreign Businesses And High Net Worth Individuals - Sheppard Mullin Richter & Hampton

United States: The New Anti-Money Laundering Act Of 2020 And Potential Effects On Foreign Businesses And High Net Worth Individuals - Sheppard Mullin Richter & Hampton

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On January 2, 2021 the National Defense Authorization Act ("NDAA") became law.

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