Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes. Mr. Bowden comments on the volume and sophistication of the money laundering threat via comparatively unregulated cryptocurrencies, as well as the fundamental components companies should consider for robust compliance procedures.
This chapter is available via a free subscription to Risk and Compliance magazine.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
