Register for free to upload content and post comments

A user-driven online community and resource library for ethics teachers, scholars, and practitioners worldwide.

Anti-Money Laundering

Submitted by Clark Cunningham on Sat, 05/12/2012 - 14:37
Long title
IBA-Money Laundering Legislation Implementation Group
Website or Blog Author(s)'/ Editor(s)' contact information

Description
The Anti-Money Laundering Legislation Implementation Group is a specialised working group of the IBA Regulation of Lawyers' Compliance Committee.
The IBA Anti-Money Laundering Forum (http://www.anti-moneylaundering.org/)assists lawyers in dealing with their responsibilities in connection with anti-money laundering legislation.
Select the option that describes the rights you hold in the attached content
I have not attached any content.
Select a license for the attached content
I have not attached any content.
Teaching Topics
Other Topics