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© 2024 Debevoise & Plimpton LLP
NYU Compliance & Enforcement
: FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption
29 April 2022
NYU Compliance & Enforcement
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Authors:
Kara Brockmeyer
Partner
Andrew M. Levine
Partner
Satish M. Kini
Partner
Robert T. Dura
Counsel