U.S. charges three in multibillion-dollar drug money laundering scheme

Sep 11, 2015

"It really depends on what banks were involved, whether the money movement triggered any alarms."

— Jodi Avergun comments in Reuters on the ability of U.S. authorities to go after Chinese banks for money-laundering schemes if U.S. banks were involved.

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ACI Summit on Controlled Substances: Regulation, Litigation and Enforcement

Jodi Avergun is speaking at this ACI event on January 30 in Washington, DC.

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