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.

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