About the Author
Robert K. Platt
Robert Platt is a law clerk at Bass, Berry & Sims PLC (Washington, D.C.). Platt represents clients in government and internal investigations. He may be reached at (202) 827-2962 or firstname.lastname@example.org.
Since December 2012, when HSBC Holdings PLC reached a then record-setting $1.9 billion settlement, U.S. regulators have been flexing their anti-money laundering enforcement muscles.
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