Anti-money laundering (AML) laws and regulations impose heavy obligations for financial institutions, companies, and individuals closely connected to the financial system.
Mullen P.C.'s AML practice is based on extensive experience advising financial institutions and money services businesses on a range of AML issues, from compliance policy design to defense of enforcement actions involving alleged violations.
We also have substantial experience representing corporations and individuals seeking proactive advice concerning potential AML and bank secrecy implications of their proposed course of conduct. See our privacy law practice description for more information.