Anti-money laundering

Contact us

Jeff Lavine
Anti-money Laundering and Sanctions Leader
Tel: +1 (703) 918 1379
Email

Catherine Stahlmann
Partner
Tel: +1 (305) 375 6345
Email

Susan Galli
Managing Director
Tel: +1 (646) 335 4695
Email

Daniel Tannebaum
Partner
Tel: +1 (646) 471 1759
Email