When criminals use shell companies, offshore bank accounts, and real estate as money laundering vehicles, lawyers, whether knowingly or unknowingly, assist these transactions. Professor William Simon explains how an unwitting lawyer could be complicit in the money laundering enterprise, the basics of money laundering laws and the risk factors, and suggests best practices for lawyers.
APPROVED FOR:
AZ: Professional Responsibility : 0.5
CA: Legal Ethics : 0.5
CT: Ethics and Professionalism : 0.5
NY: Ethics and Professionalism : 0.5
When criminals use shell companies, offshore bank accounts, and real estate as money laundering vehicles, lawyers, whether knowingly or unknowingly, assist these transactions. Professor William Simon explains how an unwitting lawyer could be complicit in the money laundering enterprise, the basics of money laundering laws and the risk factors, and suggests best practices for lawyers.
APPROVED FOR:
AZ: Professional Responsibility : 0.5
CA: Legal Ethics : 0.5
CT: Ethics and Professionalism : 0.5
NY: Ethics and Professionalism : 0.5
If you will be requesting a certificate, you must save this six-digit Certificate Code and enter it following the video. You will NOT be able to receive credit unless this is correctly entered once you have completed the course. In case you don't write it down, we'll email you the code for your convenience.
Confirmation Code: 070829
If you are not requesting credit, you may ignore this Confirmation Code. Enjoy the rest of the Video.