Maxwell School News and Commentary
Patel Piece on Illicit Finance Published by Law360
December 7, 2021
"Why We're Losing The Battle Against Illicit Finance," co-authored by Kristen Patel, Donald P. and Margaret Curry Gregg Professor of Practice in Korean and East Asian Affairs, was published by Law360. Patel and co-author William Lichtenfels argue that the U.S. Department of the Treasury's anti-money laundering framework, as well as the department's bureaucratic structure, is not fit for purpose and is due for an overhaul.
Related News
Commentary
Aug 1, 2024
Commentary
Jul 31, 2024
Commentary
Jul 30, 2024