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The Brooklyn Bar Association Presents: Money Laundering: How to Advise Commercial Clients about Dirty Money Tuesday, November 12, 2013 6:00-8:00pm 2 Professional Practice Credits This course will
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Money laundering is the process of disguising the origins of illegally obtained money.
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Financial institutions and certain businesses are required to file reports on suspicious activities that may indicate money laundering.
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Money laundering reports are typically filled out using the Financial Crimes Enforcement Network (FinCEN) form.
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Information such as the nature of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on money laundering forms.
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