In their White-Collar Crime column, Robert J. Anello and Richard F. Albert, partners at Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write that money laundering prosecutions and investigations recently undertaken by federal prosecutors look quite different than the traditional add-on to drug prosecutions, not arising out of substantive criminal violations, but instead focusing on what the government believes are improper banking procedures or weaknesses in the institution's compliance procedures.
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Justice Department Flexes Muscle in Anti-Money Laundering by Banks
New York Law Journal
October 2, 2012
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