anti money laundering compliance

-sized businesses. Our services extend to corporate consultancy, anti-money laundering compliance, general regulatory matters, litigation, dispute resolution, and employment

represents clients in issues related to fraud, crime, anti-money laundering, and regulatory and criminal investigations. Clifford Chance serves

financial crime prevention, offering services like advice on Anti-Money Laundering/Know Your Customer (AML/KYC) practices and management

range of legal services including AML Compliance/Investigations, Bribery/Corruption Compliance/Investigations, Civil Fraud, Computer Crime, Acquisitions, Money Laundering, Motoring Offences, Private Prosecutions, POCA: Asset Confiscation/Restraint, Third Parties, Property/Conveyancing, Regulatory/Compliance/