Anti-Money Laundering in the United States
Duration: 113 minutes
Byrnes and Gil discuss anti-money laundering laws in the United States and similar regimes developed throughout the world. From the criminalization of money laundering in 1980s to the PATRIOT Act, the panel presents a timeline of legislation aimed at curtailing the practice of laundering money.
Within the discussion, the panel dissects the three stages of money laundering and the purpose each stage serves in the process. The panel also describes specific tools and strategies used by criminals attempting to circumvent existing laws.
Purchase entitles a single end-user to register for a single continuing education class. Each additional user or class requires additional purchase. For subscriptions, bulk or volume purchases, contact your LexisNexis account representative or call 877-394-8826.