ANTI-MONEY LAUNDERING AND LAWYER REGULATION: THE RESPONSE OF THE PROFESSIONS
The extension of anti-money laundering (AML) controls to lawyers has been an object of controversy since the early 2000s. Facing these measures, the legal profession has adopted different strategies of response, three examples of which are examined and contrasted in this Article. In the United States, the legal profession vocally objected to the measures and Read More …
