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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January 14-16 | Cadwalader is sponsoring the 2019 CREFC January Conference in Miami.

CREFC is the trade association for the commercial real estate finance industry.

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

CadwaladerNews

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Delaware Court of Chancery Finds Director Breaches of Fiduciary Duty and Aiding and Abetting Liability for Activist Investor in Shareholder Class Action Suit

District Court Holds That Receipt of Reorganized Stock Did Not Violate Turnover and Standstill Provisions in Intercreditor Agreement

CadwaladerSpotlight

January 14-16 | Cadwalader is sponsoring the 2019 CREFC January Conference in Miami.

CadwaladerCabinet

About Cadwalader

We stand out from our competition because we help you stand out from yours.

Practice

Internationally-recognized leaders in every area of practice in which we focus.

News

Breaking new ground.

Resources

Information you need from those in the know.

Offices

Global Reach . . . local insight.

Careers

Find the perfect fit.

Find Professionals

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

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January 14-16 | Cadwalader is sponsoring the 2019 CREFC January Conference in Miami.

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