Crime
TOPIC:
Tools » Institutions » Regional » Europe » EU » Dom. Policies » Social » Crime
Category
papers
Date
None
Actor
Komárek, Jan
Source
Civil Justice Quarte...
Uploaded date
2010-03-25
Uploaded by
Laurenţiu C. Ciocan
Link
Legal Professional Privilege and the EU’s Fight Against Money Laundering
"In Ordre des barreaux francophones et germanophones & Others v Conseil des Ministres (Ordre des barreaux) the ECJ’s Grand Chamber reviewed the legality of the obligation to inform and cooperate with competent authorities, which is imposed on the legal profession by Directive 91/308/EEC (the 1991 Directive) in respect of money laundering." (Quoted from paper)
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