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Accounts Owned by Foreign Officials: Automatic Red Flags?

David Meister

Journal of Investment Compliance

ISSN: 1528-5812

Article publication date: 1 February 2001

75

Abstract

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.

Citation

Meister, D. (2001), "Accounts Owned by Foreign Officials: Automatic Red Flags?", Journal of Investment Compliance, Vol. 2 No. 1, pp. 35-41. https://doi.org/10.1108/eb045900

Publisher

:

MCB UP Ltd

Copyright © 2001, MCB UP Limited

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