Calendar

Money Laundering – International Transactional Considerations

Date: April 04, 2013
Time: 12:00 - 1:30 Place: Kilpatrick & Townsend LLP

Address: 1100 Peachtree St, Ste 2800 Atlanta, GA 30309

Description:

Money Laundering – International Transactional Considerations

Please join us on Thursday, April 4, at noon at the offices of Kilpatrick Townsend, Suite 2800, 1100 Peachtree Street, for an interesting program on Money Laundering – International Transactional Considerations.

The charge is $35 for Members of the International Law and Taxation Section and $45 for others. The fee includes lunch, parking and one (1) hour of CLE.

Our Speakers are:

  • Thomas Krepp, Assistant U.S. Attorney, Northern District of Georgia 
  • Andrew Young, Special Agent, Federal Bureau of Investigation
  • Adria Perez, Partner, Kilpatrick Townsend


Some of the topics that we will cover include:

  • Identification flags of potential money laundering issues in a transactional practice.
  • Standards of care for attorneys involved in international transactions


You may wish to also pre-register for the other programs in our “International Movement” series:

  • May 23, 12 p.m.: International Movement of Goods
  • Sept. 19, 12 p.m.: International Movement of People
  • Nov. 14, 12 p.m.: International Movement of Technology and Knowhow

Contact(s):
Derrick Stanley
404-527-8774
derricks@gabar.org

Sponsors:
International and Taxation Law Sections, ICLE


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