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Voluntary Good Practices Guidelines

Voluntary Good Practices Guidance to Combat Money Laundering and Terrorist Financing The Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing (the “Voluntary Guidance”) has been developed by the ABA Task Force on Gatekeeper Regulation in the Profession, working with other state and local bar associations, including with members [...]

By |August 24th, 2013|News & Events|Comments Off on Voluntary Good Practices Guidelines