denotes premium content | Sep 3 2010 Regular
posted 17 Dec 2009 in Volume 4 Issue 2
Thought leader
Every lawyer in Europe knows about anti-money laundering legislation, and the duty to report suspicious transactions. But does every lawyer in Europe know how these laws come about? We think it comes from our governments or the European Union (EU) – but the source is really the Financial Action Task Force (www.fatf-gafi.org), which deserves a little more public attention.
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