Tag: The 1MDB case

Be A Law Firm, Not A Laundromat CLE: Anti-Money Laundering Basics for Attorneys

The drug trade and globalization has led to more dirty money flowing into the U.S. and lawyers unwittingly taking part in money laundering. Timothy Dunfey will teach you the risks & red flags of money laundering for attorneys and how to protect yourself, your clients and your law firm from being used as a laundromat.