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31280 2020 ILS Virtual Annual Meeting - Identifying the Ultimate Beneficial Owners of Business Organizations: Exposing Kleptocrats and Terrorists Behind Shell Companies - Or Just Another Compliance Burden?

Course Details

Total Attendance Minutes:
N/A
Online/Audio Visual (Pre-Recorded) Minutes:
90
In House Minutes:
N/A
Legal Ethics, etc.* Minutes:
0.00
Total Attendance Credits:
N/A
Online/Audio Visual (Pre-Recorded) Credits:
1.80
In House Credits:
N/A
Legal Ethics, etc.* Credits:
0.00

Date & Location

Course Date: Monday, June 22, 2020
Location:
Live Webinar, On-Demand Online Course

Contact Information

Organization Name: American Bar Association (ABA)
Phone Number: (312) 988-6118
Website: http://www.americanbar.org