In a recent article for The Review of Securities & Commodities Regulation, Schulte Roth & Zabel of counsel Betty Santangelo, partner Melissa Goldstein and associate Hannah Thibideau discuss recent anti-money laundering developments.

According to the authors, “[t]he last few years have been landmarks for regulatory change and enforcement in the anti-money laundering space,” with recent developments, including the AML Act of 2020, the Corporate Transparency Act and FinCEN’s related initiatives.

Read the article here.