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Terrorism Financing Indicators For Financial Institutions In The United States, Richard K. Gordon
Terrorism Financing Indicators For Financial Institutions In The United States, Richard K. Gordon
Faculty Publications
At least since the Financial Action Task Force (FATF) first published its Forty Recommendations, financial institutions in FATF-compliant jurisdictions have been required to implement preventive measures that require FIs to identify customers, establish client profiles, monitor for unusual transactions, review those transactions to see if there was suspicion that they involved the proceeds of crime and, if so, report the transaction to the authorities in the form of a suspicious transaction report (STR). When these requirements were first established, neither financial institutions nor their supervisors/regulators had much experience as to what in a client's profile and the client's patterns of …
Introduction: Corporations And Their Communities, Robert N. Strassfeld
Introduction: Corporations And Their Communities, Robert N. Strassfeld
Faculty Publications
No abstract provided.
The George A. Leet Business Law Symposium: The Role Of Lawyers In Strategic Alliances - Introduction, George W. Dent
The George A. Leet Business Law Symposium: The Role Of Lawyers In Strategic Alliances - Introduction, George W. Dent
Faculty Publications
Introducation to The George A. Leet Business Law Symposium: The Role of Lawyers in Strategic Alliances, Cleveland, Ohio.