Daniel S Levien

March 26, 2021 | New York Law Journal

The CTA constitutes the most significant change to the U.S. anti-money laundering regime since the USA PATRIOT Act of 2001, and legal practitioners, industry, and law enforcement should pay careful attention to its rollout, which will primarily be addressed in regulations to be promulgated by the U.S. Department of Treasury.

By Joshua A. Levine and Daniel S. Levien

7 minute read