Legal Director reports
August 20, 2003 at 08:03 PM
1 minute read
The original version of this story was published on Legalweek
Taskforce tells US attorneys to report laundering
US lawyers are facing renewed pressure to report suspicious client activity following the publication of the Financial Action Task Force’s (FATF) new anti-money laundering recommendations. Corporate crime specialists are warning that the new FATF standard on reporting money laundering will conflict with US bar restrictions on breaching client privilege.
(7 August)
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