FacultyFaculty/Author Profile

Gregory Baldwin

Holland & Knight LLP

Miami, FL, USA


Gregory Baldwin has specialized in anti-money laundering since 1982, when he became a federal anti-money laundering prosecutor in Miami, Florida. As a federal prosecutor in Miami, Mr. Baldwin was assigned to “Operation Greenback,” the first federal multi-agency anti-money laundering prosecution task force in the United States, and served as its Chief in 1985 and 1986. Mr. Baldwin served as Assistant Counsel to the United States Permanent Subcommittee on Investigations from 1980-82 and as Special Trial Attorney with the U.S. Department of Justice Organized Crime and Racketeering Section from 1974-80. Mr. Baldwin has been a frequent speaker and lecturer at national and international conferences on anti-money laundering criminal and regulatory compliance. He is a Certified Anti-Money Laundering Specialist and a member of the American Bar Association Task Force on the Gatekeeper Initiative. He has been elected by his peers to appear in The Best Lawyers in America (2009, 2010) and a “South Florida Top Lawyer” (2008-10). Mr. Baldwin received his law degree from Cornell Law School in 1974. He joined the law firm of Holland and Knight in 1986 and was made a partner in 1989. He continues to specialize in anti-money laundering, particularly the USA PATRIOT Act, the Bank Secrecy Act, and the Money Laundering Control Act. He also specializes in anti-money laundering compliance program development and implementation.
Gregory Baldwin is associated with the following items:
Answer Book Chapters  Answer Book Chapters Internal Investigations - Corporate Compliance Answer Book (2018 Edition), Friday, September 22, 2017
Anti-Money Laundering - Corporate Compliance Answer Book (2018 Edition), Friday, September 22, 2017
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