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Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyer, Accountants, and other Professional Service Providers Need to Know

On-Demand Web Programs  On-Demand Web Programs    

From the program: Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and other Professional Service Providers Need to Know

Released on: Jun. 9, 2017

Money laundering is a fast-growing problem in today’s global economy. New technologies including online payment systems, virtual currency, and stored value cards have joined well-established methods of laundering the proceeds of criminal activity.      Because many white collar crimes are predicate offenses for money laundering, a wide array of violations can generate proceeds to be laundered before they can be freely spent. ...


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