• Holland & Knight’s Anti-Money Laundering (AML) Team regularly assists clients in achieving and maintaining compliance with anti-money laundering laws.
  • We counsel clients on proper due diligence and the application of criminal money laundering statutes to business transactions to ensure compliance with Department of Treasury regulations.
  • Our team works closely with both the firm's White Collar Defense and Compliance Services teams to best protect the interests of our clients, including financial institutions and mutual fund managers.