9 Unit CLE Bundle - 446 SERIES9 Hour CLE Package Includes: BUNDLE 446 9 HOURS $269. 00 +20. 74 SHIPPING + $20. 18 TAX (7. 5%) = 309. 92 #402 Cash Transaction Reporting, Anti Moneylaundering and Terrorist Financing, Hours: 1 hour General Speaker: Charles G Bates Title: Compliance Attorney and Bank Secrecy Act Officer Firm: Bay 101 Cardroom Casino Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Suspicious Activity reporting
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