Does anti-money laundering jeopardise bar independence?
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Does anti-money laundering jeopardise bar independence?

Ashley Lee
October 07, 2013

Lawyers and bar associations at the 2013 IBA annual conference have rallied against anti-money laundering laws inspired by the FATF recommendations

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CanadaRegulationCorporateEuropean UnionUnited StatesNews analysisM&AIFLR MagazineNovember 2013
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Ashley Lee
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