Fair Warning from OFAC's Settlements with Cryptocurrency Service Providers : Compliance Should Include Lifetime-of-the-Relationship, In-Process Geolocational Checks
Year of publication: |
2023
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Authors: | Hughes, Sarah Jane |
Publisher: |
[S.l.] : SSRN |
Extent: | 1 Online-Ressource (12 p) |
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Type of publication: | Book / Working Paper |
Language: | English |
Notes: | In: ABA Business Law Today Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments February 21, 2023 erstellt |
Classification: | K10 - Basic Areas of Law. General ; K20 - Regulation and Business Law. General ; K22 - Corporation and Securities Law ; K23 - Regulated Industries and Administrative Law ; G28 - Government Policy and Regulation |
Source: | ECONIS - Online Catalogue of the ZBW |
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