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ACAMS moneylaundering.com’s “Year-in-Review” and “Year Ahead” examine 2014’s most significant events and make predictions for the year ahead.  New York principal Daniel Levy commented on developments in cross-border investigations, including how different prosecutors’ offices may be coordinating with one another and, at the same time, often differ over whether enforcement should focus on individual or corporate responsibility.

The full article can be found here.

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