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Anti-Money Laundering Regulation of Cryptocurrency: U.S. and Global Approaches 2019

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French Tracy
Tracy French

Associate

Washington, D.C.

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Stettner Barbara
Barbara Stettner

Partner

Washington, D.C.

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14 May 2019

Members of Washington, D.C.’s Financial Services Regulatory and Litigation and Investigations groups recently authored an article on U.S. and global cryptocurrency anti-money laundering risk considerations.
Barbara Stettner and Tracy French

The chapter showcases A&O’s multi-jurisdictional reach and international knowledge of the global approach to AML regulations, incorporating insight from A&O lawyers in seven jurisdictions.

The authors wish to thank the following attorneys for their significant contributions to this chapter: Jason Denisenko (Australia); Jane Jiang, Tiantian Wang,Jason Song, and Aubrey Tang (China); Alexander Behrens, Janis Petrowsky, David Schmid and Gero Pogrzeba (Germany); Giovanni Battista Donato, Emanuela Semino, Luca Di Lorenzi, and Amilcare Sada (Italy); Tokutaka Ito (Japan); Abas Hoesseinzada and Daphne van der Houwen (the Netherlands); Ben Regnard-Weinrabe and Heenal Vasu (UK); and Bill Satchell and Justin Cooke (U.S.).

The full chapter can be read here. The articles were first published in The International Comparative Legal Guide to: Anti-Money Laundering 2019 and on www.iclg.com, where you can see the full content of the book free of charge.