Rethinking International Anti Money Laundering Regime

October 3, 2013
4:30 PM - 6:00 PM
American University Washington College of Law
4801 Massachusetts Avenue, NW, Washington, DC, 20016
6th Floor Student Lounges

 

The international anti-money laundering regime is increasingly being used for new purposes and has been the subject of considerable rethinking. Roberto Durrieu will discuss proposals for altering the international architecture of IAML from his new book, "Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Order." Other panelists will discuss the use of money laundering prosecution (MRP) and asset recovery (AR) to deal with transnational environmental crimes, including the Obama Administration’s recent initiative to use MLP and AR to combat wildlife trafficking. The program will also consider recent developments in the interaction of money laundering enforcement with international tax and with stolen asset recovery regimes as well as this year's G8 initiative to prevent the misuse of companies and legal arrangements.

 

PROGRAM FLYER

WCL Alumni, AU & WCL Students, Faculty & Staff – No charge
General Public - No Charge
(registration is required)

CLE Accreditation - $ 55.00
(1.5 credit hours) will be applied for as requested to different states.

For further information, please contact:
Office of Special Events & Continuing Legal Education
American University Washington College of Law
Phone: 202.274.4075; Fax: 202.274.4079; or secle@wcl.american.edu

 

 

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