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International Law and Immigration

Free Webinar: Disclosing Beneficial Ownership to Prevent Money Laundering and Terrorist Financing, From Bakersfield To Bologna

The Anti-Money Laundering Directive in the European Union, the Corporate Transparency Act in the United States, and similar legislation in other developed economies are part of a multi-national effort to expose and seize illicit funds linked to drug trafficking, the arms trade, cyber-fraud and other serious crimes.

We are committed to accessibility! Virtual events are equipped with closed captioning. To request an in-person accommodation, send us a note at accessibility@calawyers.org or contact us at 916-516-1760 for assistance.

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