Document Type

Article

Publication Date

2015

Abstract

This article examines the ethical responsibilities of lawyers in the context of global anti-money laundering (AML) efforts, particularly focusing on the role of the Financial Action Task Force (FATF). It discusses the implications of FATF's recommendations for the legal profession and emphasizes the need for lawyers to actively engage in combating financial crimes. The author argues that lawyers must balance their duty to uphold client confidentiality with the imperative to prevent illicit financial activities. The article calls for the legal community to adopt proactive measures, including enhanced due diligence and compliance protocols, to align with international AML standards. By doing so, lawyers can contribute to the integrity of the global financial system while maintaining their professional ethical obligations.

Publication Title

New York Law School Law Review

Volume

59

First Page

457

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