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