Money laundering compliance with the lawyer’s practice

Abstract

All actors of economic life are subject to a number of obligations in connection with the prevention of money laundering. However, the lawyers also have, in my view, a prominent and a special role, therefore the tasks and obligations specifically assigned to lawyers are presented in this study.The lawyers have a dual role regarding money laundering compliance, as on the one hand, all lawyers have the task of preventing and deterring money laundering in relation to their own activities, but they can also assist others in complient operations by providing legal advice and drawing up documents.