The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.
Testimony of Alvin C. James, Senior Policy Advisor for Money Laundering Enforcement, Financial Crimes Enforcement Network, U.S. Department of the Treasury
Before the Senate Caucus on International Narcotics Control United States Senate. June 21, 1999