The Financial Action Task Force (FATF) has put out an interesting report on “Money Laundering and Terrorist Financing: Vulnerabilities of Legal Professionals”.
The report provides interesting case studies, red flags, examples and suggestions for avoiding involvement with money laundering and terrorism.
You can read the FATF Report “Money Laundering and Terrorist Financing: Vulnerabilities of Legal Professionals” at:
http://www.fatf-gafi.org/documents/documents/mltf-vulnerabilities-legal-professionals.html
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