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Anti-Money Laundering Act of 2020
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
View all episodes
By The Criminal Justice Section of the ABA
5
2222 ratings
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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