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INTO THE BREACH.
- Source :
-
ABA Journal . Oct2011, Vol. 97 Issue 10, p57-58. 2p. - Publication Year :
- 2011
-
Abstract
- The article presents information on the American Bar Association (ABA) and the U.S. Department of Treasury's approval of voluntary compliance on money laundering. From legal organizations to government to financial industry, everyone supports efforts to prevent money laundering by criminals or terrorists. The voluntary approach in its policy action was endorsed by the ABA House of Delegates in August 2010 which embraced suggestions made by the Task Force on Gatekeeper Regulation.
- Subjects :
- *MONEY laundering
*TERRORISTS
Subjects
Details
- Language :
- English
- ISSN :
- 07470088
- Volume :
- 97
- Issue :
- 10
- Database :
- Academic Search Index
- Journal :
- ABA Journal
- Publication Type :
- Periodical
- Accession number :
- 67071277