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.
Dorothy Auth, Howard Wizenfeld
Joshua Apfelroth, Richard Brand, William Mills, Christopher Porcelli, Victoria Saunders
Jean Bertrand, Mark Howe, Jason Schwartz, Gary Silverstein, Linda Swartz, David Teigman, Edward Wei
Jodi Avergun is speaking at this ACI event on January 30 in Washington, DC.