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INTO THE BREACH.

Authors :
LINDENBERGER, MICHAEL A.
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

Subjects :
*MONEY laundering
*TERRORISTS

Details

Language :
English
ISSN :
07470088
Volume :
97
Issue :
10
Database :
Academic Search Index
Journal :
ABA Journal
Publication Type :
Periodical
Accession number :
67071277