Banking
Nov. 19, 2009
Protecting Against WMD Proliferators
Alex Lakatos and Carol Bilzi of Mayer Brown explore the challenges behind protecting U.S. financial systems from WMD proliferators.
By Alex Lakatos and Carol Bilzi
To thwart weapons of mass destruction (WMD) proliferators, the United States imposes sanctions on them and their support networks. A primary goal is to prevent proliferators from accessing the U.S. financial system. But recent law enforcement actions show that often, notwithstanding sanctions, wrongdoers are able to conduct U.S. financial transactions. How do sanctioned parties slip past the gatekeepers of the U.S. financial system - typica...For only $95 a month (the price of 2 article purchases)
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