Sanctions Enforcement Cases Resources for Anti-Money Laundering

Significant FinCEN Action Against BTC-e, Implications for Virtual Currency Exchangers
Jack Hayes, Brian Egan, Stephen Heifetz, Ed Krauland, Jason Weinstein, and Alan Cohn
July 31, 2017
Recent AML/Sanctions Enforcement Actions
Edward J. Krauland, Anthony Rapa
December 27, 2016
Commerzbank $1.45B Settlement: OFAC Continues Scrutinizing Foreign Banks
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa, Alexis J. Early, and Peter E. Jeydel
March 24, 2015
UK and Japanese Banks Settle US Sanctions and Money Laundering Violations
Edward J. Krauland, Meredith Rathbone, Maury Shenk
December 21, 2012