International anti-money laundering

Harry Dixon; Nicole S. Healy; Karen van Essen; Alexander S. Birkhold; Francesca Lulgjuraj; Paige Mason; Jung Pak; Christina Robertson

International anti-money laundering

Harry Dixon
, Nicole S. Healy
, Karen van Essen
, Alexander S. Birkhold
, Francesca Lulgjuraj
, Paige Mason
, Jung Pak
, Christina Robertson

Alexander Blewett III School of Law

Research output: Contribution to journal › Review article › peer-review

Abstract

This article reviews significant legal developments during 2017 in international anti-money laundering in the areas of money services businesses, art, banking, gaming, personal liability, and broker dealers.

Original language	English
Pages (from-to)	397-414
Number of pages	18
Journal	International Lawyer
Volume	52
State	Published - 2018

Cite this

@article{3d9354d07ae74f0888f7317ed650cfe0,

title = "International anti-money laundering",

abstract = "This article reviews significant legal developments during 2017 in international anti-money laundering in the areas of money services businesses, art, banking, gaming, personal liability, and broker dealers.",

author = "Harry Dixon and Healy, \{Nicole S.\} and \{van Essen\}, Karen and Birkhold, \{Alexander S.\} and Francesca Lulgjuraj and Paige Mason and Jung Pak and Christina Robertson",

year = "2018",

language = "English",

volume = "52",

pages = "397--414",

journal = "International Lawyer",

issn = "0020-7810",

publisher = "American Bar Association",

}

TY - JOUR

T1 - International anti-money laundering

AU - Dixon, Harry

AU - Healy, Nicole S.

AU - van Essen, Karen

AU - Birkhold, Alexander S.

AU - Lulgjuraj, Francesca

AU - Mason, Paige

AU - Pak, Jung

AU - Robertson, Christina

PY - 2018

Y1 - 2018

N2 - This article reviews significant legal developments during 2017 in international anti-money laundering in the areas of money services businesses, art, banking, gaming, personal liability, and broker dealers.

AB - This article reviews significant legal developments during 2017 in international anti-money laundering in the areas of money services businesses, art, banking, gaming, personal liability, and broker dealers.

UR - https://www.scopus.com/pages/publications/85092613251

M3 - Review article

AN - SCOPUS:85092613251

SN - 0020-7810

VL - 52

SP - 397

EP - 414

JO - International Lawyer

JF - International Lawyer

ER -

International anti-money laundering

Abstract

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