Michael Kim Discusses Anti-Money Laundering Concerns for Companies in South Korea
July 27, 2017
Publication: The Anti-Corruption Report
Most multinational companies understand the pressing need for Foreign Corrupt Practices Act compliance, but taking steps to prevent money laundering is equally important, particularly for companies in the financial services and gaming industries. Firm co-founder Michael Kim, a Seoul-based former U.S. Department of Justice prosecutor, discusses the importance of anti-money laundering measures for companies in Korea, including local and U.S. laws of concern and how to create a compliance program that meets international standards.