Michael Beckwith was recently quoted in the MoneyLaundering.com article, “AMLA, AML Reform and Divergence: Compliance in 2025,”
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Michael Beckwith was recently quoted in the MoneyLaundering.com article, “AMLA, AML Reform and Divergence: Compliance in 2025,” highlighting possible changes in AML policies for the global financial-services industry. He notes that AML enforcement actions by U.S. regulators will likely be “framed in the national-security context,” with an increased focus on “money-laundering organizations and sanctions evasion.” Beckwith also predicts that the bulk of U.S. prosecutions in the AML space will likely shift toward money laundering organizations. In those areas, he expects “more individual prosecutions, more individual accountability.” To read more, click here.
