{"id":119,"date":"2022-04-20T11:18:04","date_gmt":"2022-04-20T09:18:04","guid":{"rendered":"https:\/\/si.andersen.com\/?page_id=119"},"modified":"2022-05-19T10:55:24","modified_gmt":"2022-05-19T08:55:24","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/","title":{"rendered":"Anti-money laundering (AML)"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">We counsel clients on proper due diligence and apply criminal money laundering statutes to business transactions to ensure compliance with regulations. Our AML team works closely with the White-Collar Defense team and Compliance Services team to best protect the interests of our clients.<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"pre-bullet wp-block-paragraph\">Services:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Drafting expert opinions on the application of the anti-money laundering statutes to specific transactions<\/li><li>Preparing customer\/investor profile forms<\/li><li>Establishing AML compliance programs<\/li><li>Advising on offshore AML requirements<\/li><li>Counseling and assistance in conducting AML due diligence<\/li><\/ul>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Andersen&#8217;s Anti-Money Laundering (AML) team regularly assists clients in achieving and maintaining compliance with anti-money laundering laws.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":99,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-119","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti-money laundering (AML) &#187; Andersen Slovenija<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-money laundering (AML) &#187; Andersen Slovenija\" \/>\n<meta property=\"og:description\" content=\"Andersen&#039;s Anti-Money Laundering (AML) team regularly assists clients in achieving and maintaining compliance with anti-money laundering laws.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Andersen Slovenija\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-19T08:55:24+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/advisory\\\/anti-money-laundering\\\/\",\"url\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/advisory\\\/anti-money-laundering\\\/\",\"name\":\"Anti-money laundering (AML) &#187; Andersen Slovenija\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/#website\"},\"datePublished\":\"2022-04-20T09:18:04+00:00\",\"dateModified\":\"2022-05-19T08:55:24+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/advisory\\\/anti-money-laundering\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/si.andersen.com\\\/en\\\/advisory\\\/anti-money-laundering\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/advisory\\\/anti-money-laundering\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Advisory\",\"item\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/advisory\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Anti-money laundering (AML)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/\",\"name\":\"Andersen Slovenija\",\"description\":\"\u010clan skupine Andersen Global\",\"publisher\":{\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/#organization\",\"name\":\"Andersen Advisory, Ltd.\",\"url\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/si.andersen.com\\\/wp-content\\\/uploads\\\/2024\\\/03\\\/andersen_thumbnail.png\",\"contentUrl\":\"https:\\\/\\\/si.andersen.com\\\/wp-content\\\/uploads\\\/2024\\\/03\\\/andersen_thumbnail.png\",\"width\":1000,\"height\":1000,\"caption\":\"Andersen Advisory, Ltd.\"},\"image\":{\"@id\":\"https:\\\/\\\/si.andersen.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Anti-money laundering (AML) &#187; Andersen Slovenija","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/","og_locale":"en_US","og_type":"article","og_title":"Anti-money laundering (AML) &#187; Andersen Slovenija","og_description":"Andersen's Anti-Money Laundering (AML) team regularly assists clients in achieving and maintaining compliance with anti-money laundering laws.","og_url":"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/","og_site_name":"Andersen Slovenija","article_modified_time":"2022-05-19T08:55:24+00:00","twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/","url":"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/","name":"Anti-money laundering (AML) &#187; Andersen Slovenija","isPartOf":{"@id":"https:\/\/si.andersen.com\/en\/#website"},"datePublished":"2022-04-20T09:18:04+00:00","dateModified":"2022-05-19T08:55:24+00:00","breadcrumb":{"@id":"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/si.andersen.com\/en\/advisory\/anti-money-laundering\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/si.andersen.com\/en\/"},{"@type":"ListItem","position":2,"name":"Advisory","item":"https:\/\/si.andersen.com\/en\/advisory\/"},{"@type":"ListItem","position":3,"name":"Anti-money laundering (AML)"}]},{"@type":"WebSite","@id":"https:\/\/si.andersen.com\/en\/#website","url":"https:\/\/si.andersen.com\/en\/","name":"Andersen Slovenija","description":"\u010clan skupine Andersen Global","publisher":{"@id":"https:\/\/si.andersen.com\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/si.andersen.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/si.andersen.com\/en\/#organization","name":"Andersen Advisory, Ltd.","url":"https:\/\/si.andersen.com\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/si.andersen.com\/en\/#\/schema\/logo\/image\/","url":"https:\/\/si.andersen.com\/wp-content\/uploads\/2024\/03\/andersen_thumbnail.png","contentUrl":"https:\/\/si.andersen.com\/wp-content\/uploads\/2024\/03\/andersen_thumbnail.png","width":1000,"height":1000,"caption":"Andersen Advisory, Ltd."},"image":{"@id":"https:\/\/si.andersen.com\/en\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/pages\/119","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/comments?post=119"}],"version-history":[{"count":2,"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/pages\/119\/revisions"}],"predecessor-version":[{"id":210,"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/pages\/119\/revisions\/210"}],"up":[{"embeddable":true,"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/pages\/99"}],"wp:attachment":[{"href":"https:\/\/si.andersen.com\/en\/wp-json\/wp\/v2\/media?parent=119"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}