Review paper
Legal Professionals as Dirty Money Gatekeepers
Published: Feb 18, 2020
Abstract
Recent reforms to the FATF-led international anti-money laundering and terrorist financing (AML/CFT) regime install legal professionals as ‘gatekeepers’ by requiring them, among others, to take due diligence measures and report suspicious transactions. These reforms have generated controversy within the national and international associations of legal professionals. This chapter analyses the discourse and policy activities of legal professional...
Paper Details
Title
Legal Professionals as Dirty Money Gatekeepers
Published Date
Feb 18, 2020
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