76 results:
61. 2016_ANNUAL_REPORT.pdf  
... regarding the proposed revision of the Fourth Anti-Money Laundering (AML) Directive. The Fourth... under the pretext of fighting against money laundering or tax evasion. In these matters, lawyers do...  
62. EN_CTR_Denmark_Brochure_of_2009.pdf  
... handling of conflicts of interests, anti-money laundering requirements, mandatory consumer... handling of conflicts of interests, anti-money laundering requirements, mandatory consumer information,...  
63. EN_CSR_20140206_CSR-and-the-Legal-Profession-Guidance-II.pdf  
... spelled out in specific guidelines e.g. on anti-money laundering and insider trading. Any CSR-related... out in specific guidelines e.g. on anti-money laundering and insider trading. Any CSR-related claims of...  
64. FR_AML_20041104_CCBE_position_on_the_requirements_on_a_lawyer_to_report_suspicions_of_money_laundering_and_on_the_European_Commission_Proposal_for_a_Third_EU_Directive_on.pdf  
... certaines parties du Proceeds of Crime (Money laundering) Act sont entrées en vigueur au Canada. Les...  
65. EN_UK_England___Wales_Law_Society_Code_of_conduct_for_solicitors.pdf  
... need to be separately regulated by HMRC under the anti-money laundering legislation). Service... rule 3 (Conflict of interests); (ii) where money laundering is suspected, your freedom to cease acting is...  
66. 2015_ANNUAL_REPORT.pdf  
... developments regarding the proposal for a Fourth Anti-Money Laundering Directive. The Fourth Directive was... and development of mediation. Anti-Money Laundering Chair: Anne Birgitte GAMMELJORD (Denmark) The...  
67. 2015 ANNUAL REPORT  
... developments regarding the proposal for a Fourth Anti-Money Laundering Directive. The Fourth Directive was... and development of mediation. Anti-Money Laundering Chair: Anne Birgitte GAMMELJORD (Denmark) The...  
68. EN_ITL_20140404_Comparative_Study_on_Governmental_Surveillance_of_Lawyer_s_Data_in_the_Cloud_final.pdf  
... to lawyer’s data. However, where laws, such as anti-money laundering regulations (which apply equally in... data. However, where laws, such as anti-money laundering regulations (which apply equally in other EU...  
69. EN_PECO_20160101_IBA-UNBA-ELF-CCBE_Report_on_Improving_the_quality_of_legal_services_in_Ukraine__01_2016_.pdf  
... in television. Compliance such as for money laundering purposes is also important because there are...  
70. FR_ITL_20140404_Comparative_Study_on_Governmental_Surveillance_of_Lawyer_s_Data_in_the_Cloud_final.pdf  
... to lawyer’s data. However, where laws, such as anti-money laundering regulations (which apply equally in... data. However, where laws, such as anti-money laundering regulations (which apply equally in other EU...  
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