The IBA International Anti-Money Laundering Forum: the Lawyer's Guide to Legislation and Compliance
This International Bar Association (IBA) website is a discussion forum and source of information for lawyers working in the anti-money laundering field. It provides an introduction to the subject of anti-money laundering, together with outlines of anti-money laundering regimes worldwide. There is an implementation chart for the EU's Third Money Laundering Directive (2005/60/EC) and another chart shows which countries of the world have anti-money laundering legislation applying to lawyers. The Reading Room section provides articles, news, book reviews and other information.