Seth Waxman was recently quoted in the Moneylaundering.com article, “US Anti-Corruption Unit’s Demise Will Impact AML Programs.”
Want to get our alerts?
Click “Subscribe Now” to get attorney insights on the latest developments in a range of services and industries.
Seth Waxman was recently quoted in the Moneylaundering.com article, “US Anti-Corruption Unit’s Demise Will Impact AML Programs.” The article details the Justice Department’s recent actions and their impact on anti-money laundering compliance, including the shutdown of the department’s Kleptocracy Asset Recovery Initiative, specialized team, and task force.
Contacts
