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.

CadwaladerSpotlight

IMN's 6th Annual Investors' Conference on European CLOs and Leveraged Loans

Nick Shiren and Daniel Tobias will be speaking at this key industry event on April 2 in London.

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