U.S. and global anti-money laundering (AML) laws continue to expand the obligations for financial institutions and companies. AML laws frequently overlap with other legal regimes, including anti-corruption, customs, tax (including the Foreign Account Tax Compliance Act (FATCA)), and export controls. FINANCIAL LEGAL GROUP’s AML division counts on extensive experience to provide companies with a comprehensive approach for ensuring compliance with AML and related laws and defending against any alleged violations.
FINANCIAL LEGAL GROUP counts on significant experience assisting clients in navigating the U.S. AML legal framework, including advising on compliance with the U.S. Money Laundering Control Act, Bank Secrecy Act, and PATRIOT Act. The FINANCIAL LEGAL GROUP team includes former government agents and auditors who prosecuted numerous money laundering and related cases, as well as government officials who advised on and administered AML matters.