Featured Publications

Maria Currier Named Chair of Holland & Knight's National Health Law and Life Sciences Team

MIAMI – Maria Currier, a partner in Holland & Knight's Miami office, was named chair of the firm's national Health Law and Life Sciences Team, one of the largest health law and life sciences teams in the U.S.

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Holland & Knight Forms Financial Recovery Team

Holland & Knight has formed a Financial Recovery Team to assist clients with the dramatic and unprecedented developments in the global financial markets.

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Articles & White Papers
Compliance Services

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs
 
 January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, authored an article entitled "Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs," which identifies the key federal statutes that detect and deter money laundering..

Please click on the link below to view the article.

Anti-Money Laundering: The Criminal and Regulatory Framework, and Anti-Money Laundering Compliance Programs