
Carlton Greene
Professional Bio
Carlton Greene is a partner in Crowell & Moring's Washington, D.C. office and a member of the firm's International Trade and White Collar & Regulatory Enforcement groups. He provides strategic advice to clients on U.S. economic sanctions, Bank Secrecy Act and anti-money laundering (AML) laws and regulations, export controls, and anti-corruption/anti-bribery laws and regulations. Carlton is the former chief counsel at FinCEN (the Financial Crimes Enforcement Network), the U.S. AML regulator responsible for administering the Bank Secrecy Act.
Following the Money: FinCEN Maps the Financial Footprint of Human Smuggling
International Trade Law ·
Reminder: 2026 OFAC Annual Report of Blocked Property Due September 30, 2026
International Trade Law ·