APRIL 18, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

  • FATF chides South Korea for politicians laundering money. (WSJ)
  • Is opaqueness is a strong sign of underlying illegality? (JDSupra)
  • SEC hits ENI with $24.5MM fine for FCPA violations. (Stanford Law School)
  • NBA says opening will be guided by data, not dates. (Houston Chronicle)

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