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US: Trends and Developments in AML and Sanctions

Click to access 2017-04-27-aml-trends-and-developments.pdf Update: www.arnoldporter.com/en/perspectives/publications/2018/02/time-to-reevaluate-antimoney-laundering-compliance www.wilmerhale.com/en/insights/client-alerts/20190725-anti-money-laundering-and-sanctions-trends-and-developments-emerging-under-the-trump-administration See also: www.tradesanctions.com/nearly-75-percent-ofac-penalties-one-commonality/#page=1 0
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Banking, Money Laundring, Regulatory, Risk Management, Sanctions, US

Trends: The Evolution of the Family Office

Click to access 266052017_april_family-office-insight_the-evolution-of-the-family-office.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/investing-with-purpose—what-is-the-goal-of-a-family-office/ www.mcgrathnorth.com/organizing-the-family-the-purpose-and-operation-of-a-family-office 0
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Family Office Services, Trends

Hong Kong: Introduction of the Manager-In-Charge Regime

www.twobirds.com/en/news/articles/2017/hong-kong/the-introduction-of-the-manager-in-charge-regime-in-hong-kong Update: sites.herbertsmithfreehills.vuturevx.com/103/14510/compose-email/asset-managers-and-their-senior-management-(including-mics)-warned-of-action-for-regulatory-non-compliance.asp 0
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Hong Kong, Regulatory, Risk Management

US: FinCEN announce Settlement with former Chief Compliance officer of Money Gram

www.fincen.gov/news/news-releases/fincen-and-manhattan-us-attorney-announce-settlement-former-moneygram-executive www.sidley.com/en/insights/newsupdates/2015/01/fincen-seeks-civil-money-penalty-and-injunction-against-former-chief-compliance-officer-of-moneygram www.crowell.com/NewsEvents/AlertsNewsletters/all/A-250-000-Settlement-with-FinCEN-Puts-AML-Compliance-Officers-in-the-Cross-Hairs         0
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Money Laundring, Regulatory, Risk Management France, Regulatory, Risk Management Canada, Regulatory, Risk Management Banking, Regulatory, Risk Management, US

UK: Family Investment Companies

www.wrighthassall.co.uk/knowledge/legal-articles/2017/04/18/family-investment-companies-fics/ Click to access Family-Investment-Companies-Succession-Planning-1.pdf www.hilldickinson.com/insights/articles/family-investment-companies www.mishcon.com/news/publications/tax-aware-04/family-investment-companies-an-alternative-approach-to-succession-planning www.mishcon.com/news/articles/why-you-could-benefit-from-a-family-investment-company www.dixcart.com/in586-why-use-a-family-investment-company Click to access A%20guide%20to%20family%20investment%20companies.pdf www.penningtons.co.uk/news-publications/latest-news/2019/family-investment-companies-fics-an-alternative-to-trusts/ Click to access family_investment_companies.pdf www.birketts.co.uk/insights/legal-updates/the-future-of-family-investment-companies Family Investment Companies – the pros and cons Family Investment Company or Family Trust – which should you choose? www.forsters.co.uk/news/blog/why-family-investment-company-good-way-pass-wealth Family Investment Companies brodies.com/insights/family-investment-companies/family-investment-companies-a-guide-to-a-fic-from-brodies/ www.taylorwessing.com/zh-hant/insights-and-events/insights/2022/06/what-is-a-family-investment-company blog.charlesrussellspeechlys.com/post/102hykp/family-investment-companies-are-as-efficient-as-ever shepwedd.com/knowledge/family-investment-companies-why-pick-fic 0
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Family Business, Tax, Tax Planning, UK Australia, Litigation, Risk Management Banking, Regulatory, Risk Management, US