/

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.

Previous Story

Driven

Next Story

Government Enforcement and Investigations Practice

Latest from Corporate Crime

Interne Onderzoeken

VAN LEEUWEN LAW FIRM | SERIOUS FRAUDE DEFENCE kan corporate entiteiten helpen snel te reageren op…

Transaction Forensics

VAN LEEUWEN LAW FIRM | SERIOUS FRAUD DEFENCE helpt organisaties en juridische adviseurs bij het identificeren…

Privacy & Cyberrespons

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING heeft bedrijven bijgestaan bij het reageren op een reeks…