Client Due Diligence: Anti-Money Laundering and Ethical Obligations for Lawyers

Writing in the Journal of Tax Practice and Procedure, Peter D. Hardy and Siana Danch explore the regulatory and ethical obligations lawyers may have with respect to anti-money laundering concerns.

Mr. Hardy co-leads Ballard Spahr's Anti-Money Laundering Team, of which Ms. Dianch is a member. Both also are members of the firm's Tax Group.

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