ACAMS Today
Member Perspective

Sanctions, Shell Companies and Superyachts: Compliance in 2022

January 11, 2023

If years were disgruntled spouses, 2022 threw everything at us but the kitchen sink, starting with political turmoil in Britain, a criminal referral against a former U.S. president, uprisings in Iran, a standoff between superpowers near Taiwan and a decoupling of the global economy.

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