investigating and resolving issues of compliance under all anti
-money laundering laws

http://www.jobsrus.ie/info.php?jobid=84013

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Note added at 1 hr (2013-11-06 16:33:23 GMT)
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if something is "escalated" it means bringing it to the attention of someone more senior or with special powers in order to get the problem investigated and/or resolved in a more timely way

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Note added at 1 hr (2013-11-06 16:37:54 GMT)
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http://www.thefreedictionary.com/escalate


so these can also be cases that have had the interest/focus extended or enlarged.


"increase in intensity" the spotlight on these cases

bring them to the attention of someone senior

make the team larger to deal with them

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Note added at 1 hr (2013-11-06 16:40:36 GMT)
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it can also mean that these cases have been referred to law enforcement officers (because of suspicions)

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Note added at 1 hr (2013-11-06 16:42:03 GMT)
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http://www.linkedin.com/jobs2/view/9450775?trk=job_view_simi...

"...Prepare Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames
Interview customers when applicable
Communicate findings to management
Escalate cases to law enforcement
Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases..."

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Note added at 4 days (2013-11-11 12:52:18 GMT) Post-grading
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Glad to have helped