• Anti-Money Laundering Scrutiny Intensifies on Both Sides of the Atlantic
  • June 2, 2017 | Author: Olga Greenberg
  • Law Firm: Eversheds Sutherland (US) LLP - Atlanta Office
  • Partnering Perspectives


    Increased regulatory scrutiny of anti-money laundering rules in both the US and the UK is the focus of this piece. In their article for the Summer 2017 edition of Partnering Perspectives, Eversheds Sutherland (US) attorneys Olga Greenberg and Gregory Amoroso and Eversheds Sutherland (International) attorneys Emma Gordon and Phil Taylor discuss the continued focus on enforcement actions against institutions and individuals for violations of anti-money laundering (AML) laws and regulations, a trend that is expected to continue.