Marie Claire Le Houerou Intapp

Marie Claire Le Houerou Intapp

September 16, 2022 | Legaltech News

Why U.S. Law Firms Should Start Preparing for Money Laundering Regulation

A sweeping bill has been gaining momentum in Congress that would draw legal-service providers into the country's AML regulatory framework.

By By Nigel Riley and Marie-Claire Le Houerou, Intapp

6 minute read