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- W2492442014 abstract "The post 9/11 antimoney laundering/combating terrorist financing (AML/CTF) legislative reforms have given most countries what are widely seen as the weapons necessary to effectively fight money laundering and terrorist financing. Going forward however, it appears that the issue that continues to plague the fight is the lack of a cohesive approach at the international level to the way in which lawyers and accountants ought to be treated under AML/CTF legislation. In an age of truly multinational professional service firms, the lack of cohesion coupled with the extraterritorial nature of AML/CTF legislation could truly prove counterproductive in the fight. It now seems clear that what will be needed to ensure success in the AML/CTF fight are measured responses to domestic challenges. And perhaps more significantly cohesive steps at the international level to ensure that AML/CTF weapons are being aimed in the right direction." @default.
- W2492442014 created "2016-08-23" @default.
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- W2492442014 date "2009-01-01" @default.
- W2492442014 modified "2023-09-23" @default.
- W2492442014 title "Money laundering and terrorist financing" @default.
- W2492442014 doi "https://doi.org/10.1016/b978-0-7506-8621-1.00003-6" @default.
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