In part two of our review of the 2016 developments in Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), the criminal money laundering statutes, forfeiture, and related issues, we discuss four additional key topics:

  • Federal banking regulators’ efforts to ease industry concerns about overly aggressive AML/BSA enforcement and limit the practice of "de-risking"
  • Virtual currency
  • Court opinions of note under the money laundering statutes and the BSA
  • Forfeiture policy and enforcement
More >

To read part one of the year in review, click here.