2010 J. Prof. Law. [i] (2010)

handle is hein.journals/profeslwr2010 and id is 1 raw text is: 2010 JOURNAL OF
thePROFESSIONAL LAWYER
FATF SYMPOSIUM
INTRODUCTION                                                             1
Laurel S. Terry
AN INTRODUCTION TO THE FINANCIAL ACTION TASK FORCE
AND ITS 2008 LAWYER GUIDANCE                                             3
Laurel S. Terry
ANTI-MONEY LAUNDERING LEGISLATION: IMPLEMENTATION OF THE
FATF FORTY RECOMMENDATIONS IN THE EUROPEAN UNION                        69
Colin Tyre
THE GATEKEEPER INITIATIVE AND THE RISK-BASED APPROACH TO
CLIENT DUE DILIGENCE: THE IMPERATIVE FOR VOLUNTARY GOOD
PRACTICES GUIDANCE FOR U.S. LAWYERS                                     83
Kevin L Shepherd
MONEY LAUNDERING REGULATION -WHAT CAN BE LEARNED
FROM THE CANADIAN EXPERIENCE                                           143
Ronald J. MacDonald
THE FINANCIAL ACTION TASK FORCE GUIDANCE FOR LEGAL PROFESSIONALS:
MISSED OPPORTUNITIES TO LEVEL THE PLAYING FIELD                        151
Louise L. Hill
COOPERATION, CO-OPTION OR COERCION? THE FATF LAWYER
GUIDANCE AND REGULATION OF THE LEGAL PROFESSION                        165
Paul D. Paton
REGULATING LAWYERS: SAME THEME, NEW CONTEXT                            191
Ellen S. Podgor
THE FINANCIAL ACTION TASK FORCE AND GLOBAL ADMINISTRATIVE LAW          197
James Thuo Gathii
CHARLES W. KETTLEWELL AWARD
ON CHARLES W. KETTLEWELL                                               211
Diane L Karpman
ON JEANNE P. GRAY                                                      213
Mark L Harrison
CHARLES W. KETTLEWELL LEGAL ETHICS ADVISOR AWARD ADDRESS               217
Jeanne P Gray
Center for
Professional                                                Defending Uberty
Responsibility                                   /    M     Pursuing justice

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