Money Laundering: A Changing Paradigm
An article from The Business Crimes Bulletin
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. 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.
Read the entire article from The Business Crimes Bulletin below.