LAWYERS GAIN EXPERTISE IN AML – BUT ANTI-MONEY LAUNDERING PRACTICES HAVE YET TO OPEN
May 1st, 2009
BY ALAN OSBORN
THERE is an increasing body of law associated with money laundering regulations worldwide and where there is law, there is - of course - lawyers. So to what extent is an anti-money laundering cadre of legal specialists emerging around the world. Here, in the last of the Money Laundering Bulletin's series on the development of AML as a defined profession, we look at the emergence of the anti-money laundering lawyer.
In the European Union (EU), lawyers have assumed a prominent, if often unwilling, role in the fight against money laundering in the ...
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