Featured Publications

Securities & Financial News to Note : Alert - December 1, 2008

This bulletin is published every other week on Monday and is disseminated via electronic mail. It features brief summaries of current legal developments in the SEC/corporate, accounting/tax, banking, litigation, as well as other business and financial service areas when appropriate.

More

John Hogan and John Rowley Named Co-Chairs of Holland & Knight's National White Collar Defense Team

MIAMI and WASHINGTON, D.C. – John Hogan and John Rowley have been named co-chairs of the firm's national White Collar Defense Team. They will lead a team of more than 50 lawyers and professionals who are experienced in corporate compliance programs, internal investigations, anti-money laundering laws and compliance, and white collar defense.

More

Search Our Library

Search

  • Printer friendly
  • Email this page to a friend
  • Generate a PDF version of this page

Articles & White Papers
Banking and Finance

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