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Keywords: CTF
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 795–809.
Published: 12 October 2023
.... Despite those concerns, many countries have introduced or amended regulatory regimes to extend their application to the legal sector to comply with the FATF’s standards. The purpose of this paper is to contribute to the debate surrounding the extension of AML/CTF obligations to the legal profession...
