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May 2022
Insights/New Front Lines in AML Investigations

New Front Lines in AML Investigations

By John Auerbach, Howard Master & Chris Urben

From cryptocurrency and real estate to Chinese underground banks, Nardello & Co. Managing Directors John Auerbach, Howard Master, and Chris Urben outline emerging front lines in complex financial crime investigations in a chapter of International Comparative Legal Guide’s Anti-Money Laundering Laws and Regulations 2022.

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Contact

John Auerbach

Managing Director

565 Fifth Avenue
Suite 2200
New York, NY 10017
+1 212 537 5300
jauerbach@nardelloandco.com

Howard S. Master

Managing Director & Counsel to the CEO

565 Fifth Avenue
Suite 2200
New York, NY 10017
T: +1 212 537 5300
F: +1 212 537 5333
hmaster@nardelloandco.com

Christopher Urben

Managing Director

1401 K Street, NW, Suite 725
Washington, DC 20005
T: +1 202 545 3000
F: +1 202 379 3299
curben@nardelloandco.com

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