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Law of Astana International Financial Centre
Colby Jenkins, Saniya Perzadayeva (Unicase Law Firm)
January 2018

Anti-Money Laundering and Bank Secrecy Act Update
Neil Bloomfield, Nathan White
October 2017

After the Panama Papers exposed efforts by wealthy individuals and government officials to hide funds offshore, government authorities around the world have responded with new legislation, regulations and enforcement actions that are beginning to reshape the landscape for anti-money laundering (AML) and Bank Secrecy Act (BSA) violations.


Focusing on the Mission While Watching Macro Trends
Jim McLoughlin, Ed O'Keefe, Tom Pennington
August 2017

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