American Bar Association's White Collar Crime Committee Seeks Information on Impact of Prohibited Transactions Statute on Lawyers

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Monday, February 1, 1988
Author: 
Bruce Zagaris
Volume: 
4
Issue: 
2
Abstract: 
As part of the Money Laundering Control Act of 1986, Congress enacted 18 U.S.C. 1957, the Prohibited Transactions Statute.