The cost of doing business in the financial sector has never been higher. We provide legal and regulatory advice to financial institutions and nonfinancial businesses regarding compliance with federal and state anti-money laundering laws and regulations, including the U.S. Bank Secrecy Act.  We represent clients in criminal and regulatory government investigations and have extensive knowledge and broad anti-money laundering experience.  Our practice in this area includes a former Assistant U.S. Attorney who served as the Department of Justice Asset Forfeiture and Money Laundering Program Manager and experienced trial lawyers.

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