2619 results:
141. EN_AML_20141022_A_Lawyer_s_Guide_to_Detecting_and_Preventing_Money_Laundering.pdf  
... threaten the foundations of the rule of law (in its broadest sense). Given a lawyer’s role in society and... A Lawyer’s Guide to Detecting and Preventing Money Laundering A collaborative publication of the International Bar...  
142. EN_AML_20080123_Decision_from_Belgian_Constitutional_Court_23_January_2008.pdf  
...n,  insofar  as  the  new  Article  2a  (5)  which  it  inserted  into  Directive  91/308/EEC  requires  the ... ere submitted by:  ­  the  Council  of  Bars  and  Law  Societies  of  Europe  (CCBE),  whose  registered  office ...  
143. EN_AML_20080410_Decision_from_the_French_Conseil_d_Etat_10_April_2008.pdf  
... to certain activities and professions; it has included within its scope of application notaries... du Contentieux) COUNCIL OF BARS AND LAW SOCIETIES OF EUROPE --------------------Ms Aurélie...  
144. EN_AML_20110620_Letter-to-FATF-regarding-review-of-the-Standards.pdf  
... in the daily fight against this criminality. It is therefore essential for us to reflect that practical... As you know, the CCBE through its member bars and law societies represents around 1 million...  
145. EN_NA_20180710_Statement-from-the-President-of-the-CCBE-regarding-the-situation-in-Poland.pdf  
... Societies of Europe (CCBE) represents, through its National Bar members, more than 1 million European... in Poland 10/07/2018 The Council of Bars and Law Societies of Europe (CCBE) represents, through its...  
146. EN_AML_20020131_Action_points_for_EU_Bars_and_Law_Societies_on_the_implementation_of_the_Money_Laundering_Directive.pdf  
... further information on the Directive and its implementation, please contact the CCBE Secretariat... UNIONEN COUNCIL OF THE BARS AND LAW SOCIETIES OF THE EUROPEAN UNION ACTION POINTS FOR EU...  
147. EN_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper..pdf  
... to the 2001 Money Laundering Directive and its application to lawyers. The CCBE, on several occasions... les avocats d’Europe Representing Europe’s lawyers FATF Secretariat, 2, rue André Pascal 75775 Paris...  
148. FR_AML_20110909_CCBE_response_to_FATF_consultation_paper_The_review_of_the_standards_-_preparation_for_the_4th_round_of_the_mutual_evaluation__2nd_public_consultation.pdf  
... générales 1. Le CCBE a eu la possibilité de participer au premier tour 1 de consultation du GAFI... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
149. FR_AML_20111021_CCBE_Response_to_the_Commission_The_review_of_the_third_anti-money_laundering_Directive.pdf  
... : À la page 243, Deloitte indique : « It is beyond this study to draw comparative conclusions on... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
150. FR_AML_20121021_CCBE_Response_to_the_April_2012_Commission_Report_on_the_application_of_Directive_200560EC.pdf  
... en particulier sur la partie concernant le traitement des avocats et des autres membres de professions... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
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