Anti-Money Laundering, USA Patriot Act, FinCen, and OFAC

We have been active in a variety of USA PATRIOT Act, Bank Secrecy Act, and anti-money laundering matters for our financial services clients, including internal investigations, defense of enforcement actions and civil and criminal litigation, development and documentation of compliance programs, public policy issues, and regulatory counseling. Our anti-money laundering team includes former federal prosecutors as well as former senior officials from the intelligence agencies, the US Department of State, and the US federal banking agencies.

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