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Thomas Fawell

Thomas Fawell is a partner in the Houston office of Rimon, PC. He advises clients in capital formation and real estate development and represents a global art investment fund.

The Most Significant Change to AML Rules Since the Patriot Act

by Thomas Fawell
February 3, 2021
US flag puzzle with $1 bill showing behind missing pieces

Anti-money laundering laws have now seen the most significant reformation of the Bank Secrecy Act since the adoption of the USA PATRIOT Act. Rimon Law’s Thomas Fawell examines the new AML laws. The newly enacted National Defense Authorization Act (NDAA) imposes the most significant reformation of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) laws since the adoption of the USA...

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