On November 10, 2014, the International Bar Association (“IBA”), the American Bar Association (“ABA”) and the Council of Bars and Law Societies of Europe (“CCBE) issued “A Lawyer’s Guide to Detecting and Preventing Money Laundering”.
The guide is intended as a resource to be used by lawyers and law firms to highlight the ethical and professional concerns relating to AML and to help lawyers and law firms comply with their legal obligations in countries where they apply.
A Lawyer’s Guide to Detecting and Preventing Money Laundering” is available at http://www.ccbe…
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