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Keywords: Legal professional privilege
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 795–809.
Published: 12 October 2023
...@mq.edu.au © Emerald Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only AML Financial Action Task Force CTF Legal professional privilege The role that legal professionals may play in facilitating (or preventing) money laundering or terrorist financing...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (2): 583–596.
Published: 01 April 2019
... lawyers. Money laundering Compliance Vulnerabilities AML obligations Legal professional privilege The limited literature on lawyer’s AML compliance suggests that the vulnerabilities of the practicing lawyers to money launderers have led to the imposition of the gate keeping role upon them...
