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Wednesday, October 1, 2008
Volume:
24
Issue:
10
391
Abstract:
On August 12, 2008, the American Bar Association?s House of Delegates adopted a Recommendation that opposes two bills, S. 2956 (the Incorporation Transparency and Law Enforcement Assistance Act and S. 681 (the Stop Tax Haven Abuse Act). The Recommendation also calls for state and local bar associations to develop anti-money laundering and terrorist financing due diligence...[more]