AML Resources

2008

The Risk Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View by Lucia Dalla Pellegrina and Donato Masciandaro (Paolo Baffi Centre Research Paper No. 2008-22)

Implementing the New Anti-Money Laundering Directive in Europe: Legal and Enforcement Issues – The Italian Case by Stefano Costa (Paolo Baffi Centre Research Paper No. 2008-13) *Italy*

Implementation of the Third Money Laundering Directive – An Overview by Etay Katz, Allen & Overy, London (Law and Financial Markets review, Vol. 1 No. 3)

Legal Professional Privilege and the EU’s Fight Against Money Laundering – Case Comment by Jan Komárek (27 Civil justice Quarterly -2008-)

Debate over Lawyers’ Role in Anti-Money Laundering Enforcement by Howard W. Goldstein (Business Crime Bulletin 6 June 2008) *USA*

2006

Anti-Money Laundering: Is anyone asleep on your watch? By Shaun O’Leary, Huntswood Consulting, (FDLegal) 19 December 2006.

Implementing the Third Money Laundering Directive: the Law Society’s Response, October 2006 *UK*

Legal Professional Privilege/Intermediary Confidentiality: The Challenge for Anti-Money Laundering Measures by Angela Itsikowitz, June 2006

The Third Money Laundering Directive: Implications for the Legal Profession by John Breslin, May 2006.

2005

The Third Anti-Money Laundering Directive and the Legal Profession by Mariano Fernández Salas, May 2005

Anti-Money Laundering: International Law and Practice by Wouter H. Muller, Christian H. Kalin and John G Goldsworth (Editors), John Wiley & Sons Publisher, 2007.