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.