Inside The New Anti-Money Laundering Guidance For Attys

By Kevin Shepherd ( June 28, 2019, 12:26 PM EDT) -- Over a decade ago at its plenary meeting in October 2008, the Paris-based Financial Action Task Force issued a guidance paper for the global legal profession on how to detect and prevent money laundering and terrorist financing. Titled "Risk Based Approach Guidance for Legal Professionals," the 2008 guidance did not have the force of law, but instead was intended to assist lawyers to combat and detect money laundering and terrorist financing....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!