On Friday, April 25, Shima Baradaran, Associate Professor of Law, will participate in the New York Law School Law Review Conference titled Combating Threats to the International Financial System: The Financial Action Task Force (FATF). The symposium will discuss the FATF and their efforts to address international money laundering and terrorist financing. Baradaran will be part of the Federal and State Implementation of FATF Policies panel. For more information visit the event website.
Federal and State Implementation of FATF Policies
Federal and State Implementation of FATF Policies
Federal and State Implementation of FATF Policies
Federal and State Implementation of FATF Policies