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![]() | Document Date: 2014-01-17 18:53:09Open Document File Size: 126,50 KBShare Result on FacebookCityFresno / Baltimore / /CompanyProfession Venable LLP / McCormick Barstow LLP / Knebel & Deleery L.L.P. / /ContinentAmerica / /CountryUnited States / Canada / /CurrencyUSD / / /FacilityBar Association MCLE TEST / The American College of Trust / State Bar of California / /IndustryTermlaw firm trust account / real estate / insurance coverage / federal law / monetary systems / real estate agents / bank / civil law notaries / respective legal systems / /OrganizationFCBA / Congress / Task Force / Task Force on Gatekeeper Regulation / New England Patriots / Financial Action Task Force on Money Laundering / Fresno County Bar Association / US Federal Reserve / Estate Counsel Task Force on the FATF Osborne / The American College / ABA Task Force on Gatekeeper Regulation / European Union / American Bar Association / Department of the Treasury / /PersonDuncan E. Osborne / However / Kevin L. Shepherd / / /PositionAuthor / local counsel / law enforcement officer / lawyer / Esquire Chair / /ProvinceOrStateCalifornia / Maryland / /PublishedMediumthe FATF proceedings / /URLhttp /SocialTag |