AML Intelligence: Insight: How Geographic Targeting Orders Have Taken Center Stage in the US AML Toolkit

In an article published by AML Intelligence, partners Roberto Gonzalez and Sam Kleiner and K2 Integrity Senior Managing Director and Counsel Him Das discuss how Geographic Targeting Orders (GTO) have become a key feature of the U.S. Treasury Department’s Financial Crimes Enforcement Network’s efforts to combat illicit finance and the implications of recent judicial developments with respect to GTOs. The authors also provide practical takeaways for financial institutions.

Read the full article here.