LexisNexis®
University

Anti-Money Laundering in the United States

Run Time
113 Minutes
Presenter(s)
Jason Fiske, Alberto Gil, William H. Byrnes
Class Type
On-Demand Training
Content Provider
LexisNexis

Price $139.00

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Description

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.
See CLE State Accreditation for credit details.
If you are licensed in New York, this content is appropriate for both newly admitted and experienced New York attorneys. Although, this content is appropriate for all New York attorneys, newly admitted attorneys cannot earn CLE credit for the completion of the course when presented via on-demand.
State Status Total Credits Type Of Credit Approved Thru
AlaskaApproved1.90GeneralOn-going
ArizonaApproved1.75GeneralOn-going
GeorgiaApproved1.90GeneralOn-going
IdahoApproved2.00GeneralOn-going
MissouriApproved2.30GeneralOn-going
New JerseyApproved2.00GeneralOn-going
New YorkApproved2.00SkillsOn-going
North DakotaApproved2.00GeneralOn-going
VermontApproved1.50GeneralOn-going
West VirginiaApproved2.28GeneralOn-going