Peter M Skinner

November 02, 2015 | National Law Journal

Proposal would add advisers to money-transfer rules.

By Peter M. Skinner and Matthew L. Schwartz

5 minute read

November 01, 2015 | National Law Journal

Proposal would add advisers to money-transfer rules.

By Peter M. Skinner and Matthew L. Schwartz

5 minute read

October 23, 2015 | Corporate Counsel

If finalized, those rules will force thousands of advisers overseeing tens of trillions of dollars in assets to join banks, brokers and other financial institutions that have been drafted by the government as its "eyes and ears" in its ongoing war with money launderers.

By Peter M. Skinner and Matthew L. Schwartz

10 minute read

May 01, 2015 | New York Law Journal

Peter M. Skinner and Matthew L. Schwartz write: Although the government has investigated trade-based money laundering in the past, it has historically prioritized the movement of money through financial institutions in allocating its resources. A new FinCEN alert flagging a Geographic Targeting Order indicates that the government is turning its attention to other forms of money laundering.

By Peter M. Skinner and Matthew L. Schwartz

6 minute read

April 30, 2015 | New York Law Journal

Peter M. Skinner and Matthew L. Schwartz write: Although the government has investigated trade-based money laundering in the past, it has historically prioritized the movement of money through financial institutions in allocating its resources. A new FinCEN alert flagging a Geographic Targeting Order indicates that the government is turning its attention to other forms of money laundering.

By Peter M. Skinner and Matthew L. Schwartz

6 minute read