Financial Crimes: Sanctions and Money Laundering

Jessie K. Liu

Washington, D.C. partner Jessie Liu spoke during a PLI conference titled “White Collar Crime 2021: Prosecutors and Regulators Speak,” held September 29. Ms. Liu participated in “Financial Crimes: Sanctions and Money Laundering,” a panel discussion addressing potential DOJ/regulatory changes under the Biden administration, the implementation and implications of the Anti-Money Laundering Act of 2020 and recent sanctions enforcement trends and developments.