The Guide to Anti-Money Laundering - Edition 1

The Guide to Anti-Money Laundering is one of the first volumes to tackle both sides of the money laundering conundrum simultaneously. It covers enforcement trends around the world in Part I and compliance trends in Part II – with specific practical advice for corporations and their counsel throughout. It is an addition to GIR’s technical library – made famous by The Practitioner’s Guide to Global Investigations – that now includes guides to, among other things, monitorships, compliance and sanctions.

Contents:

Introduction
Sharon Cohen Levin

Part I: Global Money Laundering Enforcement Trends

• Recent Trends in US Money Laundering Prosecutions
  Kan M Nawaday, Evan T Shea, Xochitl S Strohbehn and Theresa M Van Vliet
  
• Recent Trends in Money Laundering Prosecutions in Latin America
  Raymundo Soberanis Cortez and Diego Ignacio Sierra Laris
  
• Recent Trends in Asia-Pacific Anti-Money Laundering
  Pardeep Khosa and Charles Mo
  
• Money Laundering and International Corruption
  Zachary Goldman, Erin Sloane, Emily Stark and Jason Raymond
  
• Money Laundering through Digital Assets
  Sharon Cohen Levin, Anthony Lewis, Kamil Shields and Tracy Nelson Wirth
  
• Trade-Based Money Laundering and Terrorist Financing
  Douglas Greenburg, Eric S Volkman, Benjamin Naftalis and Alli Hugi

Part II: Issues, Trends and Challenges in AML Enforcement

• AML Compliance for Cryptocurrency and other Virtual Assets
  Stella Mendes, Andrew Rosini, Jaco Sadie and Keenan Mahoney
  
• Challenges for Global Financial Institutions under Conflicting Legal Regimes
  Britt Mosman, Laura Jehl, David Mortlock and Josh Nelson
  
• The EU Legal Framework: Challenges and Opportunities for Financial Institutions
  Jean-Paule Castagno, Andrea Alfonso Stigliano
  and Chiara Bettinzoli
  
• Artificial Intelligence and Machine Learning
  Morgan Heavener, Jean Barrère, Roberto Maluf
  and Jeremy Sitruk
  
• Representing Financial Institutions in Global Multi-Agency AML Investigations
  Kyle Wombolt, Susannah Cogman, Jonathan Mattout,
  John O’Donnell and Stuart Paterson
  
• The Role of Forensics
  G Elaine Wood, Brad Dragoon and Noah Genovesi