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.
FinCEN Issues Revised GTOs Including Lower Purchase Thresholds and Virtual Currencies
International Trade Law ·
Agencies Issue Joint Statement on Banks’ Resource Sharing and Collaborative Arrangements
International Trade Law ·
Banking Regulators Issue Exemption from CIP Requirements for Premium Finance Loans
International Trade Law ·
FinCEN Grants Rollover and Renewal Exception to Beneficial Ownership Requirement
International Trade Law ·
Venezuela Update: Florida Divestment and New Measures in Panama and Switzerland
International Trade Law ·