Anti-Money Laundering Act of 2020

from the JustPod · host The Criminal Justice Section of the ABA

Send us Fan MailFeaturing: 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

What this episode covers

Send us Fan Mail Featuring: Bruce Zagaris of Berliner Corcoran and Rowe Bruce 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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Anti-Money Laundering Act of 2020

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This episode is 24 minutes long.

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This episode was published on June 30, 2021.

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