LEGAL OVERVIEW OF VIRTUAL CURRENCIES AND MONEY LAUNDERING (I) Current Status Not Enrolled Price 29.99 USD Get Started orLogin This course provides a general overview of the application of federal anti-money laundering law, or AML law, to virtual currencies. COURSE LEVEL: Intermediate COURSE FORMAT: Audio CERTIFICATE OF COMPLETION REGULAR PRICE: $179.99 SALE PRICE: $29.99 Course Content Course Introduction 1-Legal Background & Criminal Provisions 2-FinCEN Guidance 3-Prosecutions and Enforcement Actions 4-Unresolved Issues and Proposed Legislation Share 0