Worldwide: Money Laundering

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Deregulation On The Horizon For Non-Bank Financial Institutions

On September 29, 2025, FinCEN issued a Notice and Request for Comment (the "Notice") on a proposed information gathering exercise – A Survey of the Costs of Anti-Money Laundering...

United States Government

BS

Ballard Spahr LLP

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions

On August 28, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") released an advisory (FIN-2025-A003) alongside...

Worldwide Criminal

BS

Ballard Spahr LLP

Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets

On September 25, 2025, President Trump issued National Security Presidential Memorandum 7 (NSPM-7 or the Presidential Memorandum), "Countering Domestic Terrorism and Organized Political Violence."

United States Criminal

AP

Arnold & Porter

Presidential Memorandum On Political Violence Raises Questions Regarding Next Steps For Foundations And Other Nonprofits

On September 25, 2025, President Trump issued a National Security Presidential Memorandum on Countering Domestic Terrorism and Organized Political Violence, accompanied by a Fact Sheet.

United States Government

W

WilmerHale

State Coalition Lays Groundwork For Challenge To Department Of Education Public Service Loan Forgiveness Changes

United States Consumer

DM

Duane Morris LLP

Is The Bondi Memorandum Dead? Trump Executive Order Unpauses FARA Enforcement

United States Government

CD

Caplin & Drysdale

FINRA Facts And Trends: September 2025

United States Finance

B

Bracewell

FinCEN Proposes Two-Year Delay Of Investment Adviser AML Rule

United States Government

SM

Sheppard Mullin Richter & Hampton

Ongoing Developments Related To FinCEN's CIBanco Order

United States Finance

MB

Mayer Brown

FinCEN Formally Proposes A 2 Year Delayed Effectiveness Of Bank Secrecy Act Compliance Obligations For Certain Investment Advisers

United States Government

MV

Moore & Van Allen

FinCEN Publishes Notice Of Proposed Rulemaking Delaying Effective Date Of Investment Adviser Rule

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

FinCEN Formally Proposes Two-Year Delay Of Investment Adviser AML Rule

United States Government

PR

Proskauer Rose LLP

FinCEN Issues Proposed Rule To Delay The Investment Adviser AML Rule By Two Years

United States Finance

WS

Winston & Strawn LLP

Senate Proposes New Anti-Money Laundering Legislation To Regulate Art Market

Worldwide Government

SH

Shook, Hardy & Bacon

Still On The Fence About Hiring A Lawyer? Here's Why Timing Matters (Video)

United States Law Practice

C

Crowley Law LLC

Tariffs, Contracts And The Negotiation Imperative: Why The Old Playbook Won't Work

United States International

J

JAMS

Stop ERP Failures: Critical Mistakes To Avoid In Your Digital Transformation (Video)

United States Strategy

TS

Taft Stettinius & Hollister

[PODCAST] Utilizing Co-Mediation - Bringing Together Multiple Perspectives To Reach Effective Settlements

United States Litigation

J

JAMS

The Changes To The English Arbitration Regime: What Parties To International Construction Disputes Need To Know

United States Litigation

J

JAMS

In The 'Strike Zone': The Disruptive Technology Strike Force And U.S. Export Controls

Two-and-a-half years ago, agencies from across the Justice, Commerce, Treasury, and Defense Departments partnered to form the Disruptive Technology Strike Force...

Worldwide International

PC

Pryor Cashman LLP

DOJ Signals Approach To Digital Assets—What It Means For Developers And Platforms

On August 21, 2025, Acting Assistant Attorney General Matthew R. Galeotti delivered remarks at the American Innovation Project (AIP) Summit in Jackson, Wyoming.

United States Criminal

W

WilmerHale

How The New Executive Order On Fair Banking Redefines Financial Inclusion And Tackles The Impact Of De-Risking

On August 5, 2025, the White House issued the "Guaranteeing Fair Banking for All Americans" Executive Order (Executive Order), a major policy shift to expand banking access...

United States Finance

PC

Perkins Coie LLP

Tornado Cash Jury Deadlocked On Most Serious Charges, But Convicted Founder Roman Storm On Conspiracy To Operate An Unlicensed Money Transmitting Business

On August 6th, 2025, following a four-week trial, a jury found Roman Storm, the founder of a crypto mixing service called Tornado Cash, guilty of conspiracy to operate an unlicensed money transmitting business.

United States Finance

BS

Ballard Spahr LLP

FinCEN's Focus On Cryptocurrency Kiosks And Financial Crime

United States Technology

BS

Ballard Spahr LLP

Treasury Issues RFC On Innovative Methods To Detect Illicit Activity In Digital Assets

United States Technology

SJ

Steptoe LLP

The GENIUS Act And Financial Crimes Compliance: A Detailed Guide

United States Government

SJ

Steptoe LLP

FATF Revises AML Standards For Certain Funds Transfers

United States Government

MB

Mayer Brown

FinCEN Orders Exemptive Relief To Delay The Investment Adviser AML Rule By Two Years

United States Government

WS

Winston & Strawn LLP

FinCEN Issues Order Delaying Effective Date Of Investment Adviser Rule

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

UK Supreme Court Sets A High Bar For Challenges To Sanctions Designations

United States Litigation

D

Dechert

FinCEN Delays Implementation Date And Reopens AML/CFT Rule For Investment Advisers

United States Government

CM

Crowell & Moring LLP

U.S. Senate Introduces Act To Apply AML/BSA Laws To Art Dealers And Auction Houses

United States Government

BS

Ballard Spahr LLP

FinCEN To Postpone Effective Date And Reopen Anti-Money Laundering Rule For Investment Advisers

United States Government

GP

Goodwin Procter LLP

UK Supreme Court Sets A High Bar For Challenges To Sanctions Designations

On 29 July 2025, the Supreme Court handed down judgment in the combined appeals in Shvidler v Secretary of State for Foreign, Commonwealth and Development Affairs (‘Shvidler') and Dalston Projects Ltd and others v Secretary of State for Transport (‘Dalston Projects').

United States Litigation

D

Dechert

FinCEN Delays Implementation Date And Reopens AML/CFT Rule For Investment Advisers

On August 5, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued an order ("Order") exempting covered investment advisers from the requirements of its August 28, 2024...

United States Government

CM

Crowell & Moring LLP

U.S. Senate Introduces Act To Apply AML/BSA Laws To Art Dealers And Auction Houses

On July 23, 2025, Senators John Fetterman (D-PA), Chuck Grassley (R-IA), Sheldon Whitehouse (D-RI), Bill Cassidy (R-LA), Andy Kim (D-NJ), and David McCormick (R-PA), introduced the federal Art Market Integrity Act (the "Act").

United States Government

BS

Ballard Spahr LLP

FinCEN To Postpone Effective Date And Reopen Anti-Money Laundering Rule For Investment Advisers

On July 21, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced its intent to postpone the effective date...

United States Government

GP

Goodwin Procter LLP

FinCEN Delays AML Requirements For Investment Advisers

United States Government

D

Dechert

FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions To Counter Cartel-Linked Fentanyl Trade

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering concerns...

United States Anti-trust

FL

Foley & Lardner

Anti-Money Laundering And Counter-Terrorism Financing

On May 30, 2024, the European Parliament and the Council have adopted a package of new anti-money laundering ("AML") rules aimed at reinforcing the efficacy of the fight against money laundering and terrorist financing in the EU by enabling a greater harmonization of AML rules and creating a new European AML authority, the AMLA

Worldwide Government

JD

Jones Day

FinCEN Delays And Intends To Revisit Investment Adviser Final Rule

We blogged last year about the Final Rule issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)...

United States Government

BS

Ballard Spahr LLP

Direct Supervisory Powers Of The New European Anti-Money Laundering Authority

The Situation: The European Union Anti-Money Laundering ("AML") package includes Regulation (EU) 2024/1620 of the European Parliament and of the Council of May 31, 2024...

United States Government

JD

Jones Day

FinCEN Postpones Effective Date Of Investment Adviser AML Rule And Announces Intent To Revisit Its Scope

United States Finance

GT

Greenberg Traurig, LLP

Privacy, Cyber & Data Strategy / White Collar, Government & Internal Investigations Advisory | GENIUS Act Establishes Federal Regulatory Oversight Of Global Stablecoin Industry

United States Technology

AB

Alston & Bird

FinCEN Postpones Effective Date Of Anti-money Laundering Rules For Investment Advisers

United States Government

DP

Davis Polk & Wardwell

FinCEN's Cartel Crackdown On Three Mexican Financial Institutions: Implications For US Financial Transactions

United States Government

B

Bracewell

AML Reprieve For Investment Advisers

United States Government

KG

K&L Gates LLP

Risks Increase As U.S. Escalates Pressure Against Mexico With Regulatory Focus On The Financing Of Fentanyl Trafficking

United States Government

KI

K2 Integrity

Bank Secrecy Act Postponed For Investment Advisers And Exempt Reporting Advisers

United States Government

LS

Lowenstein Sandler

Treasury Postpones Effective Date Of Investment Adviser AML Rule; Signals Broader Reassessment Of Regulatory Framework

United States Government

AP

Anderson P.C.

Treasury To Delay Investment Adviser AML Rule To 2028, Announces Intent To Reconsider AML And CIP Rules

United States Government

PR

Proskauer Rose LLP

BREAKING: FinCEN Postpones Effective Date Of Investment Adviser AML Rule

United States Government

MB

Mayer Brown

FinCEN Postpones Effective Date Of AML/CFT Program Rule For Investment Advisers To 2028

United States Government

SR

Schulte Roth & Zabel LLP

FinCEN Postponement And Reopening Of Investment Adviser AML/CFT Rule

United States Finance

SJ

Steptoe LLP

Global Anti-Corruption Insights: Summer 2025

United States Criminal

AP

Arnold & Porter

A Guide To Virtual IBANs And Their Regulation

United States Technology

AO

A&O Shearman

GENIUS Act Moves To The President's Desk

United States Government

DP

Davis Polk & Wardwell

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Latest Videos

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Minutes On The Matter With Mike Beckwith: Federal Anti-Money Laundering Trends (Video)

DW

Dickinson Wright PLLC

Law Of Probability: Real-Money Games And Gambling (Video)

G

Gamma Law

Key Considerations For Financial Institutions Subject To The New AML Whistleblower Law (Video)

AP

Arnold & Porter

Current Developments And Looking Ahead In AML And Sanctions (Video)

AO

A&O Shearman

Our International Trade Team Comments On Recent Iran-Related Developments: Central Bank Sanctions, Humanitarian Trade, And Anti-Money Laundering Rules (Video)

HL

Hogan Lovells

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