Senate Wants Sanctions For Banks Dealing With N. Korea
By Kevin Penton ( November 7, 2017, 8:50 PM EST) -- The Senate Banking Committee on Tuesday voted unanimously to advance bipartisan legislation that would impose sanctions on foreign-based financial institutions that do business with North Korea and that would also involve the financial sector in anti-money laundering programs related to human-trafficking operations....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.