Home | Author Archives: Jennifer Barton and Pamela Madafiglio

Author Archives: Jennifer Barton and Pamela Madafiglio

Ins and outs of money laundering laws

While not written with universities in mind, new money laundering laws will have an impact, say Jennifer Barton and Pamela Madafiglio.   While universities may not be subject to any additional regulation under the Commonwealth’s Anti-Money Laundering and Counter-Terrorism Financing ...

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