'Promoting' Money Laundering

What happens if you learn that your client is regularly doing business with another company that is the subject of rumors of corruption? In addition to other potential charges, could your client also violate the money laundering statute even if it made no effort to conceal any source of funds?

8 minute read August 29, 2011 at 10:49 AM
By
Jeffrey T. Green
'Promoting' Money Laundering

In the global marketplace, corporate and outside counsel are inundated with information about corruption levels in various countries, all on a generalized, country-specific level.

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