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April 2020

Recent US Government Actions Reaffirm the Importance (and Difficulty) of "Knowing Your Customer"

The Banking Law Journal, Vol. 137, No. 4

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Soo-Mi Rhee
Soo-Mi Rhee
Partner
Washington, DC
Baruch Weiss
Baruch Weiss
Partner
Washington, DC
Tal R. Machnes
Tal R. Machnes
Senior Associate
Tom McSorley
Tom McSorley
Senior Associate
Washington, DC
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