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© 2024 Debevoise & Plimpton LLP
Money Laundering Charges In FCPA Cases Bring Unique Risks
5 November 2013
Law360
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A version of this article originally appeared in the October 2013 issue of the firm’s
FCPA Update
.
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Practices
Financial Institutions
Banking
Broker-Dealer
Litigation
White Collar & Regulatory Defense
Banking Enforcement & Litigation
Money Laundering
Industries
Banking
Regions
US/North America
Authors:
Satish M. Kini
Partner
Andrew M. Levine
Partner