Attorneys Charles Burnham and Eugene Gorokhov have been named to SuperLawyers for Washington, DC.. The award is limited to the top 5% of lawyers in a jurisdiction. Thank you!
5 Key Provisions of The Anti-Money Laundering Act of 2020 for Individuals and Small Businesses
Introduction: What Is The Anti-Money Laundering Act of 2020? The Anti-Money Laundering Act of 2020 (“AMLA”) is a new law which makes certain important amendments to the Bank Secrecy Act (“BSA”). It was enacted in January 2021. While the core purpose of the AMLA is prevent the movement of money through US financial institutions intended