Laurel S. Terry

The Relevance of FATF’s Recommendations and Fourth Round of Mutual Evaluations to the Legal Profession

Laurel S. Terry
and
José Carlos Llerena Robles

·

January 22, 2019

50 Years of Impactful Scholarship

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Laurel S. Terry

The Relevance of FATF’s Recommendations and Fourth Round of Mutual Evaluations to the Legal Profession