Anti-Money Laundering Enforcement Update

Over the last decade or so, anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance have been the subject of increased enforcement efforts. We expect this trend to accelerate in 2021 and beyond, propelled at least in part by the recent enactment of the Anti-Money Laundering Act of 2020.

10 minute readMarch 01, 2021 at 12:09 AM
By
Kyle R. Freeny
Benjamin G. Greenberg
Anti-Money Laundering Enforcement Update

Over the last decade or so, anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance have been the subject of increased enforcement efforts by the Department of Justice (DOJ), Department

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