ACAMS Southern Florida Chapter September Virtual Event: Use of Money Laundering Statutes in FCPA Cases
2021年9月22日
12:00PM - 1:00PM ET
Online
1
ACAMS Credit
1
ACAMS
积分
Overview
Increasingly, the U.S. Department of Justice is relying on enforcement of money laundering statutes to address foreign bribery.In many instances, these statutes are used to buttress violations of the Foreign Corrupt Practices Act (FCPA).In other instances, money laundering charges have been used to pursue recipients of bribes.And in a number of money laundering cases, foreign bribery, whether under the FCPA or bribery statutes of other countries, has been used as a predicate act under U.S. money laundering statutes.
Moderator
Speaker
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.