Attorneys Speaking
Related Practices
- Financial Services, OFAC (Office of Foreign Assets and Control) Bank Secrecy Laws and Money-Laundering Compliance and Litigation
Diaz, Reus & Targ, LLP, Diamond Sponsors, ACAMS 10th Annual International Anti-Money Laundering Conference, September 19-21, 2011, Las Vegas, Nevada.
September 19, 2011