Anti-Money Laundering Act of 2020 - a podcast by 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

Further episodes of the JustPod

Further podcasts by The Criminal Justice Section of the ABA

Website of The Criminal Justice Section of the ABA