Getting the Deal Through - Anti-Money Laundering 2016: Global Overview and United States Chapters

Getting the Deal Through: Anti-Money Laundering 2016

07.27.2016

We are pleased to announce the publication of Getting the Deal Through: Anti-Money Laundering 2016, for which Lamia Matta, Leila Babaeva, and Ann Sultan of Miller & Chevalier Chartered served as editors. The publication provides a detailed discussion of the anti-money laundering laws and enforcement developments in 19 countries around the world.

Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through: Anti-Money Laundering 2016, (published in May 2016; contributing editors: Lamia Matta, Leila Babaeva, and Ann Sultan, Miller & Chevalier Chartered) For further information please visit www.gettingthedealthrough.com.