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Anti-money laundering: Difference between revisions
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Hard to argue, though the [[Basel Accords|Basel]] rules on [[close-out netting]] run it fairly close. | Hard to argue, though the [[Basel Accords|Basel]] rules on [[close-out netting]] run it fairly close. | ||
[https://www.amlassurance.com/uploads/2/1/1/6/21169026/pol_2019_acc_docket_almost_completely_ineffective.pdf This], in which Dr Pol summarises the paper, in | [https://www.amlassurance.com/uploads/2/1/1/6/21169026/pol_2019_acc_docket_almost_completely_ineffective.pdf This], in which Dr Pol summarises the paper, in nuggets designed for the attention span of [[inhouse counsel]], would be amusing were it not so distressing. | ||
{{sa}} | {{sa}} | ||