New York partner Joel Cohen and Washington, D.C. of counsel Linda Noonan are the authors of “USA,” [PDF] Chapter 32 of the Anti-Money Laundering 2021 published by International Comparative Legal Guides on May 25, 2021.
Necessary cookies are essential for our website to function and cannot be switched off in our systems. They are usually set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in, or filling in forms. Without these cookies, our website will not operate properly. Cookie Details
These cookies are used to collect information on how you use our website, including information about the pages you visited, how long you visited and if you experienced any errors. We use this information to help us improve the quality of our website and monitor the level of activity on our website. They may be set by third parties whose services have been added to our pages. Cookie Details