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    Sharon Cohen Levin and Sheeva Nesva Author Anti-Money Laundering Know-How Guide for Global Investigations Review

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    December 8, 2022

    Sharon Cohen Levin and Sheeva Nesva authored the introduction and the U.S. section of Global Investigations Review’s Anti-Money Laundering know-how guide. In the know-how guide, lawyers from different jurisdictions provide answers to questions regarding their respective jurisdictions’ money laundering and anti-money laundering laws. The guide is designed to allow practitioners to easily compare and contrast the relevant laws and regulations across jurisdictions in connection with cross-border investigations.

    View the Introduction and U.S. Section of the Anti-Money Laundering know-how guide.

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    Sharon Cohen Levin Headshot Photo
    Sharon Cohen Levin
    New York
    +1-212-558-4000
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    Sheeva L. Nesva Headshot Photo
    Sheeva L. Nesva
    New York
    +1-212-558-4000
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