The Guide to Anti-Money Laundering: Money Laundering and International Corruption

The Guide to Anti-Money Laundering: Money Laundering and International Corruption

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Backed by deep experience gained across the legal, government and corporate spheres, we guide clients through internal investigations, monitorships, and other crucial AML and economic sanctions matters.
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WilmerHale has played a leading role in shaping the rules that govern the financial services industry in the United States.
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Partners Zachary Goldman and Erin Sloane, Counsel Emily Stark and Associate Jason Raymond authored Chapter 4, “Money Laundering and International Corruption,” in Global Investigations Review’s (GIR)’s The Guide to Anti-Money Laundering.

Excerpt: With a different structure from the US Foreign Corrupt Practices Act (FCPA), the Money Laundering Control Act (MLCA) has become an important tool in the US government’s fight against international corruption. The reach of the MLCA is not limited to individuals or companies who personally visit the shores of the United States.

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