Reporting Obligations for Attorneys in Money Laundering Cases: Attorney-Client Privilege Under Pressure?

With the publication of the Panama Papers in 2016, law firms and attorneys came under the spotlight of international anti-money laundering efforts. It became clear that attorneys, protected by the attorney-client privilege, play a significant role in concealing the origin of illicit funds and the co...

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Vydáno v:	German law journal Ročník 24; číslo 5; s. 825 - 837
Hlavní autoři:	Hofmann, Robin, Lustenberger, Livio
Médium:	Journal Article
Jazyk:	angličtina
Vydáno:	Toronto Cambridge University Press 01.08.2023
Témata:	18th century Attorney client privilege Attorneys Clients Confidentiality Crime Criminal liability Germany Laundering of money Law Law firms Legal professions Money Money Laundering Obligations Panama Papers Politicians Privileged communication Privileges & immunities Professional associations Professions Rule of law Rules Switzerland Trials England United Kingdom > UK Switzerland Europe Germany
ISSN:	2071-8322, 2071-8322
On-line přístup:	Získat plný text
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