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.
International and Cross Border Transactions
International Financial Regulations
Latin American Investigations
White Collar Defense and Investigations
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