Kevin Shepherd presented "Red Flags, Money Laundering, and Ethics Opinion 463" at an American Bar Association-sponsored webinar on September 25, 2013. Kevin’s co-panelists included Paula Frederick, Chair of the ABA Standing Committee on Ethics and Professional Responsibility, and Michael Rosen, policy advisor with the U.S. Department of the Treasury, Office of Terrorist Financing and Financial Crimes.
September 25, 2013
"Red Flags, Money Laundering, and Ethics Opinion 463," ABA-Sponsored Webinar
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