Anti-Money Laundering Law Firms Worldwide (2026)
Find anti-money laundering law firms worldwide, by country and city.
- Law firms
- 7
There are 7 anti-money laundering law firms in 7 countries on Global Law Lists. The largest markets are Bhutan (1), Greece (1) and Grenada (1); the cities with the most firms are Sarpang (1), Athens (1) and Saint George's (1). Pick your country or city to compare firms near you, or see anti-money laundering lawyers with individual profiles.
Basnet Law Pte. Ltd. delivers sophisticated legal and regulatory advice for businesses entering and operating in Gelephu Mindfulness City and Bhutan, with expertise in investment…
Capabilities/Areas:Practice: Full Services Law Firm
Address: Basnet Law Pte. Ltd, Suite 413, Level 4, Choego Building, Gelephu Mindfulness City, Bhutan, 31101
Address: Basnet Law Pte. Ltd., Suite 413, Level 4, Choego Building, Gelephu Mindfulness City, Bhutan, 31101
State: Sarpang
Country: Bhutan
Athens-based full-service law firm serving corporations, financial institutions, and individuals in complex domestic and cross-border legal matters, with particular strength in…
Capabilities/Areas:Practice: Full Services Law Firm
Address: 27 Vasilissis Sofias Avenue, Athens, Greece
Address: 27 Vasilissis Sofias Avenue
State: Attica Region
Country: Greece
SK Adheen Chambers is a Mauritius-based law firm providing legal representation and advisory services in civil, criminal, family, immigration, and com
Capabilities/Areas:Practice: Full Services Law Firm
Address: MU, Suite 106, 1st Floor, Sterling Tower, Poudrière St, Port Louis, Mauritius
Address: MU, Suite 106, 1st Floor, Sterling Tower, Poudrière St
State: Port Louis District
Country: Mauritius
Adeola Oyinlade & Co is top full-service corporate and commercial law firm based in Lagos & Ado-Ekiti in Nigeria.
Capabilities/Areas:Practice: Full Services Law Firm
Address: 50, Olonode Street (1st Floor), Alagomeji, Yaba, Makoko, Nigeria
Address: 50, Olonode Street (1st Floor), Alagomeji, Yaba
State: Lagos
Country: Nigeria
Seon & Associates is a distinguished full-service civil law firm based in Grenada, established in November 2000
Capabilities/Areas:Practice: Full Services Law Firm
Address: 363X+CQQ, Lucas Street, Saint George's, Grenada
Address: 363X+CQQ, Lucas Street
State: Saint George Parish
Country: Grenada
Law and notary firm in Borgo Maggiore, San Marino, founded in 1966, handling civil, criminal, commercial and notarial matters.
Capabilities/Areas:Practice: Civil Law
Address: Via Ventotto Luglio, 218, 47893 Borgo Maggiore, Repubblica di San Marino
Address: Via Ventotto Luglio, 218, 47893 Borgo Maggiore, Repubblica di San Marino
State: Borgo Maggiore
Country: San Marino
Funafuti-based law firm and member of the Pacific Legal Network.
Capabilities/Areas:Practice: Litigation
Address: Senala Side, Funafuti, Tuvalu
Address: Senala Side, Funafuti, Tuvalu
State: Funafuti
Country: Tuvalu
Practice area guide
What does an anti-money laundering lawyer do?
Anti-money laundering law covers the duties of banks, professionals and other regulated businesses to prevent money laundering and terrorist financing: customer due diligence, reporting suspicious activity, compliance programmes and regulator enforcement.
How do I choose an anti-money laundering lawyer?
- Ask about experience with the financial intelligence unit and supervisor in your sector.
- Check whether the lawyer handles both compliance design and investigations.
- Bring your policies, risk assessments and any regulator correspondence.
Where can I find an anti-money laundering lawyer near me?
Open your country or city: each page lists the law firms there that practise Anti-Money Laundering Law, with office addresses and websites, and the nearest firms outside the city. Figures are the number of firms (Updated October 2026).
Anti-Money Laundering Lawyers by country
Anti-Money Laundering Lawyers by city
Anti-money laundering lawyer questions
How do I find a anti-money laundering lawyer near me?
Pick your country or city from the lists on this page: each page shows the anti-money laundering law firms there with office addresses and websites, and the nearest ones outside the city when few are listed. Most anti-money laundering lawyer matters are handled by a lawyer licensed where the matter arises.
Is this a ranking?
No. Listings are ordered with network members first; you can sort by name, newest or popularity. Editorial rankings are decided separately, on evidence, by the Global Law Awards.
How can a firm be added to this practice area?
Profiles are added from public records at no cost. A firm that joins the network manages its own profile, chooses its practice areas and can complete verification.
For law firms and lawyers
Is your firm listed?
Firms already in our records are listed at no cost. Claim your profile to manage it, or join the network to add your firm and get verified.