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International perspectives on AML regulatory environment in trusts and estates legal practices - a new era in the United States

International perspectives on AML regulatory environment in trusts and estates legal practices - a new era in the United States

The International Family Offices Journal

Vol. 9 - Iss. 1 pp. 4–12
Sep 2024

Terrill, John A | Breslow, Michael A | von Oertzen, Dr Christian | Riches, John | Riches-Lenaghan, Eleanor | Eyal, Lyat

Relevant to lawyers operating in the world of family offices, John A Terrill, Michael A Breslow, Dr Christian von Oertzen, John Riches, Eleanor Riches-Lenaghan and Lyat Eyal provide an update on the new AML and regulatory regime for US lawyers, with direct comparison to equivalent approaches in the United Kingdom, Germany and Israel which will be covered in the following two issues.
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