The ABA Journal is accepting nominations for the Web 100, its annual list of the top legal blogs, podcasts, and social media. If you enjoy reading Money Laundering Watch, we would be very grateful if you will show your support by nominating our blog for the 2018 edition of the list. The nomination process is easy to do.
Since its launch in 2017, Money Laundering Watch has become the go-to place for the latest insights into the world of money laundering, anti-money laundering, the Bank Secrecy Act, and related topics. We strive to provide unique, substantive and accessible analysis. Here are just a few past highlights, reflecting the fascinating spectrum of the topics we cover:
- FinCEN’s Beneficial Ownership Rule: A Practical Guide to Being Prepared for Implementation
- The Fifth Anti-Money Laundering Directive: Extending the Scope of the European Union’s Regulatory Authority to Virtual Currency Transactions
- Congress Contemplates Broad AML/BSA Reform
- High-Profile Spanish Money Laundering Investigation of Chinese Bank Raises Questions About Future of Similar U.S. Enforcement
- Banking and the Marijuana Industry
- Failure to Register with FINCEN Sustains Guilty Pleas by Virtual Currency Exchangers
Nominations are due by August 7. We are honored to be read by so many people from throughout the world and from so many sectors, including business and finance, law, government, academia, and journalism. We greatly appreciate your support now and throughout the year!