Tag: Hannah Ambinder

Financial Action Task Force Issues Report Identifying Red Flags For Identifying Trade-Based Money Laundering

By Christopher M. Ferguson and Hannah Ambinder On March 3, 2021, the Financial Action Task Force (FATF) and Egmont Group of Financial Intelligence Units (Egmont Group) released Trade-Based Money Laundering: Risk Indicators, a publication outlining anti-money laundering risk factors. The FATF Report’s purpose is to improve the identification of suspicious

K&F Expands Its Offices And Celebrates Its 2020 Summer Associates And Paralegals

Kostelanetz & Fink, LLP, is pleased to share that our offices in New York and D.C. have continued to grow. This summer was particularly exciting as we were joined by three summer associates and five new paralegals. K&F HOSTS THREE SUMMER ASSOCIATES This year, we welcomed three summer associates, including

Tag: Hannah Ambinder

Financial Action Task Force Issues Report Identifying Red Flags For Identifying Trade-Based Money Laundering

K&F Expands Its Offices And Celebrates Its 2020 Summer Associates And Paralegals

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