LEX-WK-RA6N6ZRKcrawled 2021-10-26 09:49Z
DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool
John F. Hundley · Nicholas Kato · Money Laundering Watch · Published March 4, 2021
Work details
- author
- John F. Hundley · Nicholas Kato
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Criminal
- published
- 2021-03-04
Citation
John F. Hundley, Nicholas Kato, DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool, Money Laundering Watch (March 4, 2021) [The Library at LexBlog, LEX-WK-RA6N6ZRK, lexpid.org/RA6N6ZRK]