Although criminal prosecutions under the Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. ” 78dd-1, et seq
The FCPA and AML Statutes
Although criminal prosecutions under the FCPA and the U.S. anti-money laundering (AML) laws have developed differently over the years, a review of recent enforcement actions reveals that prosecutions under these criminal schemes have started to converge.
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