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
Registration: You must be logged in to register for this event. Click here to login and register.
