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


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