LEGAL OVERVIEW OF VIRTUAL CURRENCIES AND MONEY LAUNDERING Current Status Not Enrolled Price Closed Get Started Take this Course 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 PRICE: $0 for GENERAL MEMBERS ENROLL IN MEMBERSHIP 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