The JustPod

Anti-Money Laundering Act of 2020

June 30, 2021 The Criminal Justice Section of the ABA Season 3 Episode 21
The JustPod
Anti-Money Laundering Act of 2020
Chapters
The JustPod
Anti-Money Laundering Act of 2020
Jun 30, 2021 Season 3 Episode 21
The Criminal Justice Section of the ABA

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

Show Notes

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