Anti-money laundering regime: issues for environmental lawyers | Practical Law

Anti-money laundering regime: issues for environmental lawyers | Practical Law

This practice note explains how the anti-money laundering regime (AMLR) applies to environmental issues. It deals with lawyers' risk of incurring liability under the AMLR for failure to report environmental breaches identified in a commercial transaction.

Anti-money laundering regime: issues for environmental lawyers

Practical Law UK Practice Note 2-205-4349 (Approx. 11 pages)

Anti-money laundering regime: issues for environmental lawyers

by Practical Law Environment, and Anita Lloyd, Squire Patton Boggs LLP
MaintainedEngland, Wales
This practice note explains how the anti-money laundering regime (AMLR) applies to environmental issues. It deals with lawyers' risk of incurring liability under the AMLR for failure to report environmental breaches identified in a commercial transaction.