White & Case white collar experts have authored the Spain and Germany chapters of the Global Investigations Review Anti-money Laundering Know-how.
The Anti-money Laundering Know-how provides guidance on complex issues under the money laundering laws and regulations in 11 jurisdictions, offering among other things useful information on the government authorities responsible for the prosecution of money laundering offences, penalties for a criminal violation of the money laundering laws, extraterritorial jurisdiction for violations of a jurisdiction's money laundering laws, and the possibility of asset forfeiture under the money laundering laws of each country.
Arantxa Hernandez Garcia (Legal Trainee, White & Case, Madrid) contributed to the development of this publication.
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