Articles David Chenkin Speaks on Panel in Washington D.C. on Managing International Risk in Money Laundering August 15, 2013 On November 12, 2012 in Washington, D. C., David B. Chenkin spoke on a discussion panel entitled Managing International Risk in Money Laundering, at the ABA/ABA Money Laundering Enforcement Conference. Also on the panel were current and former senior law enforcement agents and prosecutors.
David Chenkin Speaks on Panel in Washington D.C. on Managing International Risk in Money Laundering August 15, 2013 On November 12, 2012 in Washington, D. C., David B. Chenkin spoke on a discussion panel entitled Managing International Risk in Money Laundering, at the ABA/ABA Money Laundering Enforcement Conference. Also on the panel were current and former senior law enforcement agents and prosecutors.