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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
For our clients and companies, we can provide effective leadership and advice by maintaining focus on our missions.
Jim McLoughlin, Ed O'Keefe, Tom Pennington
August 2017

The flow of media coming at us reminds us that we continue to live in the challenging times that began in 2007. For our clients and companies, we can provide effective leadership and advice by maintaining focus on our missions. Through focus on a commonly understood corporate mission while watching for macro trends, we reduce the risk of unstable environments. We see three macro trends that merit attention.


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