Money Laundering Seminar Tracks International Developments

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Wednesday, May 1, 1991
Author: 
Bruce Zagaris
Volume: 
7
Issue: 
6
Abstract: 
On April 18 and 19, 1991, the Law Journal seminars sponsored a seminar on "Money Laundering and Forfeiture," in New York City. The handbook, which is also entitled Money Laundering and Forfeiture, includes discussions of the international legal aspects of money laundering and forfeiture.