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Expert Analysis

Lessons From The Commerzbank Settlement

Law360, New York ( March 23, 2015, 12:53 PM EDT) -- Global banks are caught in U.S. prosecutor's cross hairs. Not only do they have to worry about basic anti-money laundering (AML) compliance and enforcement, they now have major risks in sanctions compliance. For some inexplicable reasons, global banks appear to have committed themselves to circumvent and evade U.S. sanctions. It is hard to justify how foreign banks reached this point but they are now paying dearly for this decision....

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