Company lists · Data refreshed September 2026

Top 25 Money laundering law firms based in the United States

Name: Money laundering law firms based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 21, 2026 308 companies tracked

RevenueBase identified 308 money laundering law firms headquartered in the United States as of September 2026 and tracks 6,960 professional contacts across them, including 3,904 with verified work emails. New York is the largest hub.

This list covers money laundering law firms headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 21, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 21, 2026 86% judged on-target in blind review

308Companies

6,960Contacts tracked

3,904Verified emails

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The 25 largest money laundering law firms based in the United States

Ranked by team size

Top 25 of 308 money laundering law firms based in the United States, ranked by team size, largest first. Data refreshed Sep 21, 2026. RevenueBase Smart Search rates how each company's information relates to money laundering law firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Dechert LLP	Partial evidence	Philadelphia, PA, United StatesHQ checked Sep 21, 2026	1,001-5,000	2,041 contacts →
	Partial evidence “Dechert is the law firm that helps business leaders lead.” Source: RevenueBase Database · checked Sep 21, 2026
2	Hinshaw & Culbertson LLP	Partial evidence	Chicago, IL, United StatesHQ checked Sep 21, 2026	501-1,000	1,188 contacts →
	Partial evidence “Hinshaw & Culbertson LLP is a U.S-based law firm with offices nationwide.” Source: RevenueBase Database · checked Sep 21, 2026
3	Chapman And Cutler LLP	Partial evidence	Chicago, IL, United StatesHQ checked Sep 21, 2026	201-500	565 contacts →
	Partial evidence “Chapman is a law firm focused on finance.” Source: RevenueBase Database · checked Sep 21, 2026
4	Kobre & KIM	Partial evidence	New York, NY, United StatesHQ checked Sep 21, 2026	201-500	437 contacts →
	Partial evidence “Kobre & Kim is a conflict-free global law firm focused exclusively on disputes and investigations.” Source: RevenueBase Database · checked Sep 21, 2026
5	Plus Technologies & Innovations	Indirect evidence	Columbus, GA, United StatesHQ checked Sep 21, 2026	201-500	260 contacts →
	Indirect evidence “PLUS TI is a leading software development firm that provides solutions to prevent financial crime.” Source: RevenueBase Database · checked Sep 21, 2026
6	Lightfoot, Franklin & White	Indirect evidence	Birmingham, AL, United StatesHQ checked Sep 21, 2026	51-200	137 contacts →
	Indirect evidence “Litigation, compliance and investigations: It's what we do, day in and day out.” Source: RevenueBase Database · checked Sep 21, 2026
7	Nardello & CO	Indirect evidence	New York, NY, United StatesHQ checked Sep 21, 2026	51-200	112 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 21, 2026
8	Morvillo Abramowitz Grand Iason & Anello PC	Indirect evidence	New York, NY, United StatesHQ checked Sep 21, 2026	51-200	92 contacts →
	Indirect evidence “For 50 years, Morvillo Abramowitz Grand Iason & Anello PC has been at the forefront of advising companies and individuals on complex white collar and regulatory matters and…” Source: RevenueBase Database · checked Sep 21, 2026
9	Seda Experts	Indirect evidence	New York, United StatesHQ checked Sep 21, 2026	51-200	85 contacts →
	Indirect evidence “SEDA Experts is a financial services consulting firm specializing in disputes and investigations.” Source: RevenueBase Database · checked Sep 21, 2026
10	Hudson Cook, LLP	Indirect evidence	Hanover, MD, United StatesHQ checked Sep 21, 2026	51-200	78 contacts →
	Indirect evidence “Established in 1997, Hudson Cook, LLP focuses on state and federal consumer and commercial financial services, banking and privacy compliance, regulation, enforcement and…” Source: RevenueBase Database · checked Sep 21, 2026
11	Lewis Baach Kaufmann Middlemiss Pllc	Indirect evidence	Washington, DC, United StatesHQ checked Sep 21, 2026	11-50	64 contacts →
	Indirect evidence “Lewis Baach Kaufmann Middlemiss is a premier international firm with extensive practices in insurance, reinsurance, international financial disputes and global commercial…” Source: RevenueBase Database · checked Sep 21, 2026
12	Association Of Certified Financial Crime Specialists - Acfcs	Indirect evidence	Alpharetta, GA, United StatesHQ checked Sep 21, 2026	11-50	59 contacts →
	Indirect evidence “The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime…” Source: RevenueBase Database · checked Sep 21, 2026
13	Greene Espel Pllp	Indirect evidence	Minneapolis, United StatesHQ checked Sep 21, 2026	51-200	58 contacts →
	Indirect evidence “Clients turn to Greene Espel when they face their greatest legal challenges.” Source: RevenueBase Database · checked Sep 21, 2026
14	Sher Tremonte LLP	Indirect evidence	New York, NY, United StatesHQ checked Sep 21, 2026	51-200	56 contacts →
	Indirect evidence “Sher Tremonte LLP provides highly skilled representation to individuals and companies in complex business litigation, internal investigations and white collar regulatory and…” Source: RevenueBase Database · checked Sep 21, 2026
15	Reid Collins & Tsai LLP	Indirect evidence	Austin, TX, United StatesHQ checked Sep 21, 2026	11-50	49 contacts →
	Indirect evidence “Reid Collins & Tsai is a boutique trial firm that practices complex litigation nationally and internationally.” Source: RevenueBase Database · checked Sep 21, 2026
16	Cole-Frieman & Mallon LLP	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 21, 2026	11-50	48 contacts →
	Partial evidence “Cole-Frieman & Mallon LLP is a leading investment management law firm known for providing top-tier, innovative, and collaborative legal solutions for complex financial services…” Source: RevenueBase Database · checked Sep 21, 2026
17	Diaz Reus International LAW Firm	Indirect evidence	Miami, FL, United StatesHQ checked Sep 21, 2026	51-200	47 contacts →
	Indirect evidence “Lean, agile, multi-ethnic, and multilingual, Diaz Reus attorneys, counselors, solicitors, and foreign legal consultants operate in legal and business venues around the globe.” Source: RevenueBase Database · checked Sep 21, 2026
18	Strategybrix	Indirect evidence	San Francisco, CA, United StatesHQ checked Sep 21, 2026	11-50	43 contacts →
	Indirect evidence “StrategyBRIX is a boutique Risk and Compliance management consulting business for fintechs, crypto businesses, and digital banks.” Source: RevenueBase Database · checked Sep 21, 2026
19	Sequor LAW	Partial evidence	Miami, FL, United StatesHQ checked Sep 21, 2026	11-50	42 contacts →
	Partial evidence “Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.” Source: RevenueBase Database · checked Sep 21, 2026
20	Holzman LAW	Partial evidence	Southfield, MI, United StatesHQ checked Sep 21, 2026	11-50	33 contacts →
	Partial evidence “For more than 40 years, Holzman Law has provided exceptional counseling and legal services to state and federally regulated financial institutions.” Source: RevenueBase Database · checked Sep 21, 2026
21	Integra FEC	Indirect evidence	Austin, TX, United StatesHQ checked Sep 21, 2026	11-50	33 contacts →
	Indirect evidence “We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Source: RevenueBase Database · checked Sep 21, 2026
22	Weiner Brodsky Kider PC	Indirect evidence	Washington, DC, United StatesHQ checked Sep 21, 2026	51-200	31 contacts →
	Indirect evidence “Weiner Brodsky Kider PC is a Washington, D.C-based firm with a national practice focused on compliance, regulatory, transactional and litigation matters related to financial…” Source: RevenueBase Database · checked Sep 21, 2026
23	Clark Smith Villazor LLP	Indirect evidence	New York, NY, United StatesHQ checked Sep 21, 2026	11-50	31 contacts →
	Indirect evidence “We focus on white collar investigations and trials, regulatory enforcement matters, and high-stakes civil cases.” Source: RevenueBase Database · checked Sep 21, 2026
24	Buckley Sandler LLP	Indirect evidence	Washington, DC, United StatesHQ checked Sep 21, 2026	201-500	30 contacts →
	Indirect evidence “At Buckley Sandler we focus on three key areas, financial services, government enforcement, and litigation, and do them exceptionally well.” Source: RevenueBase Database · checked Sep 21, 2026
25	Sparacino Pllc	Partial evidence	Washington, DC, United StatesHQ checked Sep 21, 2026	11-50	28 contacts →
	Partial evidence “Sparacino PLLC is a high-stakes commercial litigation law firm headquartered in Washington, D.C.” Source: RevenueBase Database · checked Sep 21, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: money laundering law firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names money laundering law firms.
Partial evidence: Its own public description names part of money laundering law firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name money laundering law firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 308 money laundering law firms based in the United States

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Money laundering law firms based in the United States at a glance

As of Sep 21, 2026

56.1%Verified-email coverage

22.6Average contacts per company

1-10Median size (employees)

15.6%Largest-city concentration · New York

Sep 21, 2026Page data refreshed

Companies by employee count

1-10

197

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 308 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among money laundering law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in the United States whose own description of what they do matches “money laundering law firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names money laundering law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among money laundering law firms, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 3,904 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 21, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Money laundering law firms by metro

Money laundering law firms in New York48
Money laundering law firms in Washington33

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names money laundering law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many money laundering law firms are there based in the United States?

RevenueBase identified 308 money laundering law firms headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Dechert LLP, headquartered in Philadelphia, tops this list with the largest team on record.

Which city has the most money laundering law firms?

New York leads with 48 headquartered companies, followed by Washington (33) and Miami (18).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 3,904 verified decision-maker contacts tracked across these 308 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 21, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.