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Finance / Business / Money laundering / Financial crimes / Bank Secrecy Act / Terrorism financing / Financial Action Task Force on Money Laundering / Patriot Act / Money Laundering Control Act / Financial regulation / Tax evasion / Crime


Document Date: 2014-01-17 18:53:09

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City

Fresno / Baltimore / /

Company

Profession Venable LLP / McCormick Barstow LLP / Knebel & Deleery L.L.P. / /

Continent

America / /

Country

United States / Canada / /

Currency

USD / /

/

Facility

Bar Association MCLE TEST / The American College of Trust / State Bar of California / /

IndustryTerm

law firm trust account / real estate / insurance coverage / federal law / monetary systems / real estate agents / bank / civil law notaries / respective legal systems / /

Organization

FCBA / 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 / /

Person

Duncan E. Osborne / However / Kevin L. Shepherd / /

/

Position

Author / local counsel / law enforcement officer / lawyer / Esquire Chair / /

ProvinceOrState

California / Maryland / /

PublishedMedium

the FATF proceedings / /

URL

http /

SocialTag