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PRM members are highly-skilled in the application of the Bank Secrecy Act, the Foreign Corrupt Practices Act, the Federal Sentencing Guidelines for Organizations, the Controlled Substances Act, and the money laundering and forfeiture provisions of federal law. They maintain extensive high-level contacts with decision-makers in the U.S. law enforcement and intelligence communities. They can call upon a group of outstanding international contacts for advice and support. Click on one of the member names to learn more.
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