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Volume 2, Issue 1
1 February 2001
Journal of Investment Compliance Cover Image for Volume 2, Issue 1
Review Article| February 01 2001

Accounts Owned by Foreign Officials: Automatic Red Flags? Available to Purchase

David Meister
David Meister
Partner with Clifford Chance Rogers & Wells LLP, a law firm in New York City, NY.
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Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1758-7476
Print ISSN: 1528-5812
© MCB UP Limited
2001
Journal of Investment Compliance (2001) 2 (1): 35–41.
https://doi.org/10.1108/eb045900

A topical examination of the risks undertaken by United States financial institutions who undertake to carry accounts for foreign officials; with some helpful direction on detecting red flags when carrying these accounts.

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© MCB UP Limited
2001
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