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Disclosing Beneficial Ownership to Prevent Money Laundering and Terrorist Financing, from Bakersfield to Bologna
The Anti-money Laundering Directive in the European Union, the Corporate Transparency Act in the United States, and similar legislation in other developed economies are part of a multi-national effort to expose and seize illicit funds linked to drug trafficking, the arms trade, cyber-fraud and other serious crimes. These legislative efforts enlist corporations and other legal entities of all sizes in the fight against global money laundering and terrorist financing by requiring the disclosure of the “beneficial owners” of the entity and by facilitating the sharing of that information among law enforcement agencies and financial regulators in participating countries. This program will give attorneys background and perspective on the global application of beneficial ownership regulations and tools to ensure compliance.
1.5 Participatory MCLE Credits
All
Standard
Non-Member
$97.50
CLA Member
$67.50
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