Volume 59, Issue 3 Combating Threats to the International Financial System: The Financial Action Task ForceThis issue is based on the Combating Threats to the International Financial System: The Financial Action Task Force conference held at New York Law School in October 2013. The articles in this issue explore policy recommendations promulgated by FATF, their implementation at both state and federal levels, and their direct impact on legal professionals in the corporate, financial, and trusts and estates legal fields.
The Financial Action Task Force and the Legal Profession
DUNCAN E. OSBORNE
The Role of Lawyers in Combating Money Laundering and Terrorist Financing: Lessons from the English Approach
JOHN A. TERRILL II and MICHAEL A. BRESLOW