FATF REPORT ON MONEY LAUNDERING
The recent Financial Action Task Force on the vulnerability of legal professionals to money laundering confirms what we suspected, that the UK (along with the USA) is the country most likely to impose criminal or disciplinary sanctions on lawyers for breaching AML requirements
The report includes over 100 case studies in which lawyers were targeted by criminals. We have sent a more detailed report to subscribers to our AML service.
The recent Financial Action Task Force on the vulnerability of legal professionals to money laundering confirms what we suspected, that the UK (along with the USA) is the country most likely to impose criminal or disciplinary sanctions on lawyers for breaching AML requirements
The report includes over 100 case studies in which lawyers were targeted by criminals. We have sent a more detailed report to subscribers to our AML service.