Managing Anti-Money Laundering and Counter-Terrorism Financing Requirements

Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.  Mr. Bowden comments on the volume and sophistication of the money laundering threat via comparatively unregulated cryptocurrencies, as well as the fundamental components companies should consider for robust compliance procedures. 

This chapter is available via a free subscription to Risk and Compliance magazine. 

Timothy Bowden focuses his practice on white collar crime, especially fraud, money laundering and proceedings involving corporate bodies. Mr. Bowden’s experience covers director’s offences, fraudulent trading, smuggling, tax evasion, mortgage fraud, VAT, PAYE and CIS fraud, and the use and misuse of corporate vehicles to commit and disguise fraud. He has particular experience in confiscation and restraint proceedings, involving complex issues of competing interests in property, tainted gifts and hidden assets, including concealment of monies abroad.