Cases & Deals

  • Home
  • Practices
  • Global financial institution conducts internal investigation into allegations of money laundering

Share

Global financial institution conducts internal investigation into allegations of money laundering

May 2016

Client(s) Global financial institution

Jones Day represented a global financial institution in an internal investigation into allegations of money laundering.

Contacts

Before sending, please note:

Information on www.jonesday.com is for general use and is not legal advice. The mailing of this email is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Anything that you send to anyone at our Firm will not be confidential or privileged unless we have agreed to represent you. If you send this email, you confirm that you have read and understand this notice.