Foreign Initiatives
Proceeds of Crime Legislation
Law Society of British Columbia v. Attorney General of Canada
CBA Welcomes Government Retreat on Money Laundering
Canadian Legal Challenge to Gatekeeper Regulations
The European Union
Action Points for EU Bars and Law Societies on the Implementation of the Money Laundering Directive
Paper on the Application of the Measures Contained in recommendations 10-21 and 26-29 to Independent Lawyers
Joint Statement by the International Legal Profession on the Fight Against Money-Laundering
France
Speech of Paul-Albert IWEINS, President of the Paris Bar
Paris Bar cover letter and petition requesting an amendment re the EU Money Laundering Directive
Inter-American Bar Association
Inter-American Bar Association Working Group on Combating Corruption and Money Laundering Comments on Gatekeeper Provisions of the FATF Consultation Paper .
Japan Federation of Bar Associations
Opinions on the Draft Revision of the 40 Recommendations
Opinions of Japan Federation of Bar Associations on the Draft Revision of the 40 Recommendations
