Gibson Dunn’s legal team has contributed to the “International Comparative Legal Guide – Anti-Money Laundering 2025.” Partners Stephanie Brooker and M. Kendall Day serve as contributing editors for the guide and co-authored an expert analysis chapter titled “Anti-Money Laundering Laws and Regulations: Top Developments in Anti-Money Laundering Enforcement in 2024” alongside of counsel Ella Alves Capone and Sam Raymond. The team also co-authored the jurisdiction chapter “USA: Anti-Money Laundering 2025.”
The guide features four expert analysis chapters and covers 15 jurisdictions, addressing topics such as criminal enforcement, regulatory and administrative enforcement, as well as requirements for financial institutions and other designated businesses.
Gibson Dunn’s Anti-Money Laundering (AML) practice is recognized for its proficiency in advising financial institutions and businesses on compliance with AML laws and economic sanctions regulations. The firm also provides defense against AML and sanctions enforcement investigations.
