Global Investigations Review - The law and practice of international investigations

Spotlight on AML: the EU’s prevention plans and what it can learn from the US

19 October 2018

Spotlight on AML: the EU’s prevention plans and what it can learn from the US Chris Warren-Smith and David I Miller

Chris Warren-Smith at Morgan Lewis in London and former US federal prosecutor David I Miller at Morgan Lewis in New York consider how the EU’s new anti-money laundering proposals may help drive much-needed change, and assess the more mature AML regime in the US and what could be learned from its experience as the EU framework is developed.