Anti-Money Laundering Act of 2020

the JustPod
30/06/2021 24 min Temporada 3 Episodio 22
Anti-Money Laundering Act of 2020

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Episode Synopsis

Send us a textFeaturing: Bruce Zagaris of Berliner Corcoran and RoweBruce joins us to discuss the new Anti-Money Laundering Act of 2020. Bruce walks us through the enforcement changes that will be implemented by Act. Additionally, Bruce discusses the comment period for this Act and how CJS will be participating.Want to get involved with the Criminal Justice Section? Join us! https://www.americanbar.org/membership/join-now

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