Anti-Money Laundering Legislation

Submitted by Greenberg Traurig on Fri, 12/10/2021 - 11:25
Award Year
2021
Award Tagline
2021 Go-To Thought Leader
Award Description

The National Law Review recognizes Greenberg Traurig, LLP as a Go-To Thought Leader for their coverage and analysis of Anti-Money Laundering Legislation. Of special note is the firm's articles on the Anti-Money Laundering Act of 2020, which resulted in significant changes to the Bank Secrecy Act of 1970. Contributing authors include Claudio J. ArrudaCarl A. FornarisKyle R. FreenyBenjamin G. GreenbergMarina Olman-Pal and Kevin P. Ray.

Award Type Of Law
Award Tile Label
Finance Law
award_tol_url
/type-law/financial-institutions-banking
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