Miller & Chevalier has authored the "United States" chapter in the recently published Getting the Deal Through - Anti-Money Laundering 2012, which covers 20 jurisdictions worldwide. James Tillen, Laura Billings,* Jonathan Kossak,* and Kuang Chiang* co-authored this chapter. James Tillen, Laura Billings and Jonathan Kossak also co-authored a chapter on "Complying With Global Anti-Money Laundering Laws."

Reproduced with permission from Law Business Research Ltd. These articles were first published in Getting the Deal Through - Anti-Money Laundering 2012, (published in July, 2012; contributing editors: James G. Tillen and Laura Billings, Miller & Chevalier Chartered). For further information please visit www.GettingTheDealThrough.com.

*Former Miller & Chevalier attorney