Insights
Client Alert
Governments New War on Global Money Laundering Places Greater Demands on Corporations: Governmental Coordination and Cooperation Has Never Been Greater
May 01, 2002
Kirby D. Behre and Mark A. Byrne
As a result of the September 11 terrorist attacks and the discovery that the terrorists had access to approximately $500,000 in the United States to carry out their suicide mission, the government has embarked on an unparalleled multi-front attack on money laundering.