Rowan, Hanna Pen Cautionary Article on Money Laundering and Casinos for Law360

August 10, 2015

Washington partner Patrick Rowan and Richmond associate Jeffrey Hanna jointly authored an article for Law360 on takeaways from a civil penalty levied by the Treasury Department’s anti-money laundering agency on a hotel and casino on Tinian, an island in the Northern Marianas that is a U.S. territory. The piece was the top offering Monday in the “Expert Analysis” column on Law360-White Collar. Subscribers can read the full text of the article at