Money Laundering: A Changing Paradigm

Over the past several months there has been a slew of public pronouncements that should put financial institutions on edge. Enhanced enforcement of the Foreign Corrupt Practices Act (FCPA) is now migrating into the financial sector and linking up with anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance requirements.

9 minute read January 26, 2010 at 12:31 AM
By
Michael Zeldin And Miriam Ratkovicova
Money Laundering: A Changing Paradigm

When government officials speak, those regulated by them should listen carefully. Over the past several months there has been a slew of public pronouncements that should put financial institutions on edge.

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