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April 21, 2014, Bloomberg BNA
Covington's Jean Veta is quoted regarding U.S. financial institutions facing increased scrutiny from federal law enforcement agencies and regulators concerning efforts to comply with anti-money laundering statutes and regulations. Says Veta, “It's manifesting itself in a greater emphasis during regulatory exams, an increased number of enforcement actions, bigger sanctions, and I think an increasing reliance on at least the threat if not the actuality of criminal prosecution."