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

Episode metadata supplied by the publisher feed · Published Jun 30, 2021

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Anti-Money Laundering Act of 2020

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