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Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD
CD's

Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - CD
$ 59.00
Speaker: Charles Bates Course 402 1 hour MCLE Credit Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Key Points: 1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references 2. Overview of Cardclubs in California 3. Monit...
Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
MP3

Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3
$ 59.00
Speaker: Charles Bates Course 402 1 hour MCLE Credit Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Key Points: 1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references 2. Overview of Cardclubs in California 3. Monit...
Course #600- International, Criminal, and State Law: Supreme Court Case Medellin v. Texas - CD
CD's

Course #600- International, Criminal, and State Law: Supreme Court Case Medellin v. Texas - CD
$ 59.00
Speaker: Curtis L. Howard, JD Course 600 1 hour MCLE Credit International, Criminal, and State Law: Supreme Court Case Medellin v. Texas (US Supreme Court Case 06-984) Key Points and Objectives: 1. Are State Courts required under the U.S. Constitution to honor a treaty obligation? 2. Are states courts required by the U.S. Constitution to p...
Course #600- International, Criminal, and State Law: Supreme Court Case Medellin v. Texas - Webinar
Webinar

Course #600- International, Criminal, and State Law: Supreme Court Case Medellin v. Texas - Webinar
$ 59.00
Speaker: Curtis L. Howard, JD Course 600 1 hour MCLE Credit International, Criminal, and State Law: Supreme Court Case Medellin v. Texas (US Supreme Court Case 06-984) Key Points and Objectives: 1. Are State Courts required under the U.S. Constitution to honor a treaty obligation? 2. Are states courts required by the U.S. Constitution to p...