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Anti-Money Laundering Act of 2020

The Criminal Justice Section of the ABA Season 3 Episode 22

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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.

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