Francesca A Rogo

Francesca A Rogo

September 19, 2022 | Law.com

The Regulators Are at the Gates: Significant New AML Legislation Nears Passage

Over the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.

By Patrick T. Campbell, Jonathan B. New and Francesca A. Rogo

11 minute read