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NANCI CLARENCE TO SPEAK AT THE ABA 30TH ANNUAL INSTITUTE ON WHITE COLLAR CRIME ON MARCH 2-4, 2016: RECENT DEVELOPMENTS IN ANTI-MONEY LAUNDERING ENFORCEMENT
The panel will focus on recent anti-money laundering (“AML”) enforcement actions and regulatory developments. The panelists will also consider hurdles relating to AML surveillance and suspicious activity identification, as well as potential defense strategies in money laundering investigations and prosecutions.
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