... FATF Recommendations are recognised as the global anti-moneylaundering
(AML) and counter-terrorist... protect the global financial system against money laundering and terrorist financing.
... the Advocate, in order to avoid violation of the anti-moneylaundering legislation,
reports a client to the... in order to avoid violation of the anti-moneylaundering legislation,
reports a client to the...
... or law society for country specific guidance on anti-moneylaundering issues.
A Lawyer’s Guide to... Vulnerabilities of the Legal Profession to Money Laundering
IV. The Risk-Based Approach and Money...
... in the
lawyer’s profession and pre-dated the anti-money-laundering regulations.
MICHAUD v. FRANCE... for implementing the obligation
to combat money laundering and terrorist financing, and an...