The Financial Action Task Force published RBA Guidance for Legal Professionals. (October 23, 2008)
The report outlines the Risk Based Approach to combating money laundering and terrorist financing for lawyers and law firms.
Doug Cornelius on compliance for private equity real estate
The Financial Action Task Force published RBA Guidance for Legal Professionals. (October 23, 2008)
The report outlines the Risk Based Approach to combating money laundering and terrorist financing for lawyers and law firms.