The Rise of the Civil Money Laundering Prosecution

, New York Law Journal


Jeffrey Alberts, a partner at Pryor Cashman and leader of its white-collar defense and investigations practice, writes: Federal prosecutors clearly have recognized the power of the civil money laundering statute as an enforcement tool, and there is good reason to think that their use of this statute will increase in the future.

What's being said

Comments are not moderated. To report offensive comments, click here.

Preparing comment abuse report for Article# 1202641834914

Thank you!

This article's comments will be reviewed.