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It's not just banks that are worried about money-laundering regulations. After Sept. 11, an expanding list of clients -- like casinos, retail stores, online financial companies and money-transfer businesses -- need help navigating the new regulations in the USA Patriot Act. The law has given lawyers who, like Skadden Arps' William Sweet, specialize in banking regulation and money laundering, a whole new client base.
May 06, 2002 at 12:00 AM
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The original version of this story was published on Law.Com
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