Follow the Money: Emperors Club VIP Dues and Don’ts
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| Kevin Handly is a partner practicing banking law at the Boston office of Pierce Atwood LLP. He is a former assistant district attorney in Brooklyn, N.Y., and a former senior enforcement attorney at the Federal Reserve Board. |
By Kevin Handly & Lori Desjardins
The dramatic exposure of former New York Gov. Eliot Spitzer’s apparent patronage of a high-priced prostitution ring has focused public attention as never before on the currency transactions and suspicious activity reporting practices of financial institutions.
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