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Anti-Money Laundering Investigations and Compliance

Dutch authorities are aggressively investigating financial institutions and companies for anti-money laundering (AML) program failures that heighten the risk of money laundering. This effort has begun an unprecedented crackdown on money laundering and weak compliance in anti-money laundering (AML) programs, resulting in significant fines, penalties, and forfeitures. With criminal and regulatory experience both in and outside of the government, VAN LEEUWEN LAW FIRM helps clients create best-in-class compliance programs, respond to government anti-money laundering (AML) investigations, and defend against enforcement actions of all types.

BAS A.S. VAN LEEUWEN, ATTORNEY

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.), attorney at law, assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. Cases involving accusations of fraud, bribery, money laundering, corruption or violations, financial mismanagement, of international sanctions seriously disrupt a client’s operations and damage their reputation. At a client’s request, MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. The attorney delivers swift solutions that address the underlying problems for urgent matters. Sometimes, his clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.