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How New Guidance Affects Lawyers in the Fight against Money Laundering and Terrorist Financing

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Coursebook Papers:

Table of Contents

Hypotheticals (2 pp)

The Financial Action Task Force and the Good Practices Guidance (78 pp) By Duncan E. Osborne

LINK TO: Into the Breach: Voluntary Compliance on Money Laundering Gets a Boost from the ABA and Treasury (2 pp)

Risky Business: The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence, Probate & Property (12 pp) By Kevin L. Shepherd, Esquire