Ed Wilson and Andrew Bigart's article, "Panama Papers and Real Estate: New Push for Old Priorities," was published by Law360 on April 18, 2016. The article discusses the media frenzy over the recent leak of the "Panama Papers," how U.S. and European Union anti-money laundering officials have focused on the use of shell companies in financial transactions for years, and how recent reports will likely add momentum to current efforts, but not cause a full-scale call to arms in enforcement or regulation.
April 18, 2016 | Law360
Panama Papers and Real Estate: New Push for Old Priorities
1 min
Related Services
Practices
Related Insights
Recent Trends in US Money Laundering Prosecutions
Recent Trends in US Money Laundering Prosecutions
September 13, 2023
1min
Marijuana Banking in 2022: Lessons Learned and Best Practices
Marijuana Banking in 2022: Lessons Learned and Best Practices
August 03, 2022
10min
U.S. Anti-Money Laundering Laws Get an Upgrade: Enhanced Authorities, New Regulations, Impact on Correspondent Accounts, Whistleblower Changes, and New Transparency Requirements
U.S. Anti-Money Laundering Laws Get an Upgrade: Enhanced Authorities, New Regulations, Impact on Correspondent Accounts, Whistleblower Changes, and New Transparency Requirements
March 26, 2021
8min
Recent News
Venable Pro Bono Team Achieves Prisoner Release Under DC's Incarceration Reduction Amendment Act
Venable Pro Bono Team Achieves Prisoner Release Under DC's Incarceration Reduction Amendment Act
April 23, 2024
5min
American University Washington College of Law Alumni Association to Present Claudia Lewis with the Joseph H. Hairston Award on April 20
American University Washington College of Law Alumni Association to Present Claudia Lewis with the Joseph H. Hairston Award on April 20
April 19, 2024
1min
WAVe Presents: A Supreme Court Outlook and the Legacy of Ruth Bader Ginsburg
WAVe Presents: A Supreme Court Outlook and the Legacy of Ruth Bader Ginsburg
April 19, 2024
4min