2014/15 | Volume 59 | Number 3

Combating Threats to the International Financial System: The Financial Action Task Force

This issue is based on the Combating Threats to the International Financial System: The Financial Action Task Force conference held at New York Law School in October 2013. The articles in this issue explore policy recommendations promulgated by FATF, their implementation at both state and federal levels, and their direct impact on legal professionals in the corporate, financial, and trusts and estates legal fields. Videorecordings of the symposium panels are available here.

I. Combating Threats to the International Financial System: The Financial Action Task Force

II. Notes and Case Comments

This entry was posted in Images, Issues. Bookmark the permalink.