Banks and other businesses around the world invest millions of dollars in

compliance programs to prevent others from using their institutions to launder

criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemesBanks and other businesses around the world invest millions of
dollars in
compliance programs to prevent others from using their institutions to launder
criminal proceeds. These efforts, however, do not ensure that those entities, and
sometimes their officers, will not be the subject of government criminal
investigations triggered by indications that they or their officers committed a
crime
or that they possess evidence government agents believe will help prosecute
someone else. As we mentioned in the chapter about money laundering compliance
programs, employees of the institutions are sometimes involved in money
laundering schemes