Prosecutors Embrace Criminal AML Charges in Corruption Cases
Michael Volkov explains how, over the past decade, DOJ has used the Foreign Corrupt Practices Act increasingly in conjunction with anti–money laundering prohibitions to raise the stakes of individual prosecutions.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.