Posted Friday February 20, 2015

Weekly roundup

Weekly roundup: Canadian lawyers exempted from AML laws, Rolls-Royce bribery claims spread to Brazil and more

And finally, an article in the New York Times discusses individual accountability in white-collar crimes and the current administration’s modest track record in this area. This comes after Attorney General Eric Holder this week pledged to intensify efforts to develop cases against individuals in prosecutions of corporate crimes.

Arachnys update

New sources: 24

Source of the week: AUSTRAC - Australian Transaction Reports and Analysis Center

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