Accounts Owned by Foreign Officials: Automatic Red Flags?
David Meister
(Partner with Clifford Chance Rogers & Wells LLP, a law firm in New York City, NY.)
72
Abstract
A topical examination of the risks undertaken by United States financial institutions who undertake to carry accounts for foreign officials; with some helpful direction on detecting red flags when carrying these accounts.
Citation
Meister, D. (2001), "Accounts Owned by Foreign Officials: Automatic Red Flags?", Journal of Investment Compliance, Vol. 2 No. 1, pp. 35-41. https://doi.org/10.1108/eb045900
Publisher
:MCB UP Ltd
Copyright © 2001, MCB UP Limited