News/Compliance & Enforcement/DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool

Expert Opinion·Compliance & Enforcement Brief

DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool

PubK AdminMarch 18, 2021 · 1 min read

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On February 24, the Department of Justice’s Criminal Division Fraud Section released its “2020 Year In Review” touting its white-collar enforcement successes.

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