The Guide to Anti-Money Laundering - Global Investigations Review

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The Guide to Anti-Money Laundering - First Edition

The Guide to Anti-Money Laundering - First Edition

The Guide to Anti-Money Laundering is one of the first volumes to tackle both sides of the money laundering conundrum simultaneously. It covers enforcement trends around the world in Part I and compliance trends in Part II – with specific practical advice for corporations and their counsel throughout. It is an addition to GIR’s technical library – made famous by The Practitioner’s Guide to Global Investigations – that now includes guides to, among other things, monitorships, compliance and sanctions.

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Introduction

Sharon Cohen Levin
Sullivan & Cromwell LLP

The Guide to Anti-Money Laundering - First Edition

Introduction

Introduction

Global Money Laundering Enforcement Trends

Recent Trends in US Money Laundering Prosecutions

Recent Trends in Money Laundering Prosecutions in Latin America

Recent Trends in Asia-Pacific Anti-Money Laundering

Money Laundering and International Corruption

Money Laundering through Digital Assets

Trade-Based Money Laundering and Terrorist Financing

Issues, Trends and Challenges in Global AML Compliance

AML Compliance for Cryptocurrency and other Virtual Assets

Challenges for Global Financial Institutions under Conflicting Legal Regimes

The EU Legal Framework: Challenges and Opportunities for Financial Institutions