U.S. Anti-Money Laundering Laws In The Wake Of U.S. v. Santos
By Carlos F. Gonzalez, a partner in the Miami office of Diaz Reus & Targ, LLP and Regan Kruse, a third year law student at the University of Miami School of Law.
By Carlos F. Gonzalez, a partner in the Miami office of Diaz Reus & Targ, LLP and Regan Kruse, a third year law student at the University of Miami School of Law.