Anti-Financial Crime Summit — Money Laundering Investigations

On December 6, 2022, I had the opportunity to give a presentation at the Anti-Financial Crime Summit in London.  The presentation focused on the role that financial institutions are called upon to play in criminal money laundering and asset forfeiture investigations in the United States, with special emphasis on the role of correspondent bank accounts.  The following notes include citations to, and discussions, of recent federal cases involving those issues.

Money Laundering Investigation – London 2022