Menu10/9/18: Law firm Miller & Chevalier's has issued its inaugural Money Laundering Enforcement Trends Newsletter. Beyond the high profile US enforcement actions aimed at financial institutions, the publication notes, “… non-U.S. regulators and the media have focused on the growing problem of the use of non-financial institutions to engage in trade-based money laundering and third-party payor schemes.” Among the sections of the newsletter that deserve particular attention is the use of the Money Laundering Control Act to prosecute what the FCPA cannot: bribe takers.
