To Disclose or Not to Disclose: Analyzing the Consequences of Voluntary Self-Disclosure for Financial Institutions

May 9, 2019

Washington, D.C. partners Stephanie Brooker and M. Kendall Day are the authors of “To Disclose or Not to Disclose: Analyzing the Consequences of Voluntary Self-Disclosure for Financial Institutions” [PDF] published in The International Comparative Legal Guide to: Anti-Money Laundering 2019, 2nd Edition.