Effective AML, Anti-Bribery Programs Hinge On Collaboration

Law360 (February 12, 2020, 5:05 PM EST) -- Typically, when financial institutions are made aware of a particular government enforcement action for fraud or corruption, anti-money laundering and anti-bribery and corruption — or AML and ABC — teams are mobilized to ensure that their own business was not exposed in the fallout.

Take, for instance, the case of ex-Goldman Sachs Group Inc. partner Tim Leissner following the infamous 1MDB money laundering and bribery scandal fallout, the worst corruption scandal in Malaysia’s history.[1] Though Goldman Sachs had sufficient safeguards in place that caused it to turn down a central figure to the scam as a client several times, it was seemingly...

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