... of this licence maybe seen at Link to the terms of the CC BY 4.0 licence. Risk factors Croatia Risk assessment Due diligence Money laundering Gambling independence Beneficial ownership Non-financial sector Legal professional privilege Professional secrecy The risk-based approach...

... the origins and development of international standards in the field of AML and CTF dealing with longstanding legal professional privilege. This paper adopts both qualitative and quantitative research methodologies. The qualitative aspect comprises a literature review of sources, including scholarly works...