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Money Laundering and Currency Violations: Traps for the Unwary Attorney and Client 4.0 from 0 reviews
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Explores the penalties associated with money laundering and discusses the Currency Transaction Report requirements under 31 U.S.C., reports to the IRS, common schemes and devices used by violators, and more. Includes study guide.

American Law Institute, American Bar Association Committee on Continuing Education, 4025 Chestnut St., Philadelphia, PA 19104, Phone: (215)243-1600, Toll-free: 800-CLENEWS, Fax: (215)243-1664, Email: PHunt@ali.org, URL: http://www.ali.org

Available on Running time 50 minutes.

Cast and Crew

Genres
Law, Intelligence Service

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