Livio Lustenberger
Biographic Data
| ID | 9927553 |
|---|---|
| NAME | Livio Lustenberger |
| GIVEN NAMES | Livio |
| FAMILY NAME | Lustenberger |
| SIGNATURE | LUSTENBERGER L |
| VERIFIED | No |
| TOTAL WORKS | 1 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 1 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2023 |
| LATEST PUBLICATION YEAR | 2023 |
| H-INDEX | 0 |
Reporting Obligations for Attorneys in Money Laundering Cases
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 constructing of offshore company-schemes. The public outcry prompted legislators to hold these facilitators accountable and to prevent money-laundering …
No prominent works on this page.
Reporting Obligations for Attorneys in Money Laundering Cases
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 constructing of offshore company-schemes. The public outcry prompted legislators to hold these facilitators accountable and to prevent money-laundering …
Business (1 work) · Crime, Illicit Activities, and Governance (1 work) · Global Financial Regulation and Crises (1 work) · Law (1 work) · Legal profession (1 work) · Money Laundering (1 work) · Obligation (1 work) · Political science (1 work) · Practice of law (1 work)