Global Investigations Review - The law and practice of international investigations

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SEC official dismisses talk of AML enforcement

By Adam Dobrik

04 December 2019

SEC official dismisses talk of AML enforcement Credit: Scott S on Flickr (CC BY 2.0)

The head of the SEC’s foreign bribery unit played down talk of the agency using the FCPA’s accounting provisions to penalise anti-money laundering failures.