The Importance of Asset Forfeiture to AML
AML Conversations
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What Are Some of the Major Asset Forfeiture Cases?
The Bank of New England case established the proposition that there's collective knowledge on the part of the bank. The BCCI case involved whether or not a third party who may have been a depositor at the bank may have been using the bank as an intermediary while transferring money from Bank A to Bank B.
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