Money Laundering and Currency Violations: Traps for the Unwary Attorney and Client Movie Review 1990

Explores the penalties associated with money laundering and discusses the Currency Transaction Report requirements under 31 U.S.C., reports to the IRS, common schemes and devices used by violators, and more. Includes study guide.

Distribution

American Law Institute, American Bar Association Committee on Continuing Education, 4025 Chestnut St., Philadelphia, PA 19104, Phone: (215)243-1600, Toll-free: 800-CLENEWS, Fax: (215)243-1664, Email: PHunt@ali.org, URL: http://www.ali.org

Available on VHS
Running time 50 minutes.

Cast and Crew

Genres

Law, Intelligence Service