Former Federal Prosecutors and Agents Experienced in AML Matters

 We defend financial institutions, firms, corporations, and individuals across the country, and we have a substantial track record of protecting our clients during federal investigations as well as both prior to and during federal criminal trials. If you need to engage defense counsel for a DOJ, FBI, or FinCEN anti-money laundering investigation, we have the experience you need, and we encourage you to contact us promptly for a complimentary case assessment.

At Oberheiden P.C., our AML lawyers include former federal prosecutors who previously spent decades aiding in the federal government’s fight against white-collar crime. We also utilize the services of former FBI and DOJ agents who are similarly experienced in financial crime and other white-collar criminal matters.

Several federal laws include anti-money laundering provisions. For banks, investment firms, and other institutions and entities that are at risk of being utilized as facilitators for cleaning illegal-source funds, establishing AML compliance needs to be a priority. AML compliance programs must address all pertinent aspects of federal law, and they must be tailored to the entity’s specific risks and needs.

To get  more information visit https://federal-lawyer.com/corporate-compliance/anti-money-laundering-defense


Comments

Post a Comment

Popular posts from this blog

Helpful and Convenient Directions for People to Start live Gambling for Money

  Online gambling more profitable, popular and productive than rest of Asia and whole world. Are you planning to invest money in gambling? You have to do if you are sure of your betting skills, abilities and sound experience. In fact; these are key elements that can help you in playing well and win cash rewards very fast. Millions of the gamblers across the world are interested in slot online betting only on certified and legal Indonesian casinos and sites. You have to shortlist top ten agents and go through the services they have for everyone in the world. Youngsters are very rational, experienced and skilled in betting. They also keep doing practices to play different games and get best abilities to manage gambling. That is why; they have their lasting interest in online betting. Are you willing to start live gambling on some safest and best networks? You have to adopt some useful directions and then gamble comfortably for making money continuously. You can win cash rewards fast ...
Read more

How good is free credit baccarat?

 People who play baccarat online Probably have heard the term free credit more or less Which may be seen often with all gambling websites For free credit Is to get credit for playing that game, but to withdraw money, must meet the conditions of each web service provider. Which will have different conditions Most of the free credit distribution. Will be when you apply as a member for the first time with the website will say, Baccarat, free credit, no deposit, it is useful to play our baccarat quite a bit. If used to be But some people have come. It is often used to play in a random way. Unhealthy Let's see what are the advantages of getting free credit from the website. When you get free credit You can use the credit here for playing baccarat or other games. On the web immediately Where playing is the same as using real money to bet on everything Have to play, can play, lose If you want to know what games to play You can use free credit to play. know more info about #บาคาร่าออนไลน์ ...
Read more

Get to invest highly in the Dartbord

  When one wants to invest in the provider who is selling the Dartbord you find the need of engaging in a leading provider, who will make it fast and easy to attain excellent results. This has come in handy for several people who want to invest in incredible dartboards. Get to engage online and you will choose from the range of different offers. This is a sure move, which is all about meeting your needs and you are bound to get the right darts (dartpijlen) leads. The online connection channel is fast, and you get to sample different products with the core aim of getting the reliable provider, who will serve your needs in the right way. Simply take time and know what it takes to settle for the leading provider, who has the different designs of darts and you can access them online. Click here to know more about #dartpijlen  
Read more