Program To Review DevelopmentsIn Money Laundering Enforcement

Monday, May 1, 2006 - 01:00

The Association of the Bar of the City of New York (ABCNY) this month has scheduled a CLE seminar titled Counsel Beware! Emerging Money Laundering Issues.

The program will take place on Wednesday, May 10 from 9 a.m. to 12:30 p.m. at the House of the Association, 42 West 44th Street, New York City.

The session will highlight the emerging trends in money laundering that can affect clients, such as those engaged in money services businesses, the nonprofit sector and conferring of professional services.

Serving as program chair for the morning session is Gilda I. Mariani, chief, Money Laundering & Tax Crimes Unit, New York County District Attorney's Office.

For details on registration fees and CLE credits, see the Bulletin Board on The Metropolitan Corporate Counsel website at www.metrocorpcounsel.com.

To register for the program, call (212) 382-6663 or visit www.nycbar.org.