Turning the Screws: Justice Department and Regulators Ramp up AML Enforcement

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3 Responses

  1. John Ferguson says:

    And rightly so… If more banks had filed SARs the financial crisis could have been averted. 

  2. If the turning of screws are needed to lessen corruption, then it must be done.  We need to abolish it.

    Ed of <a href="http://www.chartwellcompliance.com/">ChartwellCompliance.com</a>

  1. October 17, 2012

    […] FCPAProfessor analyzes a recent lawsuit filed over extractive disclosure transparency. Mike Volkov says the Justice Department and regulators are ramping up anti-money laundering enforcement. […]