Home Compliance DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an... ComplianceExpert OpinionFCANews DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool March 18, 2021 17 Share FacebookLinkedinTwitter Andrii Spy_k | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Trafigura Pleads Guilty, Pays $127 Million to Settle Bribery Charges Compliance Compulsory Corporate Monitorships: Strategies for Success Compliance Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance