Friday, February 2, 2018

ABA sends letter to Senate Judiciary Committee Opposing Anti-Money Laundering Bill

"American Bar Association President Hilarie Bass sent a letter to the Senate Judiciary Committee expressing concerns over a proposed anti-money laundering bill that would undermine the attorney-client privilege and impose burdensome and intrusive regulations on millions of small businesses, their lawyers and other agents, and the states." See more here.

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http://lawprofessors.typepad.com/whitecollarcrime_blog/2018/02/aba-sends-letter-to-senate-judiciary-committee-opposing-anti-money-laundering-bill.html

Money Laundering, Statutes | Permalink

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