FATF Makes Project Update on Vulnerabilities of the Legal Profession in Money Laundering and Terrorist Financing

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Tuesday, January 1, 2013

Author:

Bruce Zagaris

Volume:

29

Issue:

1

Abstract:

On October 16, 2012, the Financial Action Task Force Working Group on Typologies issued a Project Update on the vulnerabilities of the legal profession with respect to money laundering and terrorist financing.[1]