67
I L T A N E T . O R G
Ultimately, every law professional is solely responsible for satisfying AML obligations, but a tool like Intapp Intake
provides practical support for a risk-based approach suited to their individual and practice needs. Whether you are a
managing partner, law firm executive, or paralegal, the risk of money laundering needs to be addressed.
To learn more about Intapp Intake, click here. ILTA
1. Anti Money Laundering Forum, "Money Laundering," www. anti-
moneylaundering.org/Money_Laundering.aspx
2. KYC-Chain, "The History of Money Laundering," kyc-chain. com/the-
history-of-money-laundering
3. O'Connell, Brian, "What Is Money Laundering and What Is Its History,"
March 20, 2019, www.thestreet.com/personal-finance/education/what-is-
money-laundering-14897715
4. McDowell, John, Gary Novis, "Consequences of Money Laundering and
Financial Crime," Economic Perspectives vol. 6, issue 2 (May 2001):
6-8 www.ojp.gov/ncjrs/virtual-library/abstracts/consequences-money-
laundering-and-financial-crime
5. "Crypto Money-Laundering," The Economist, April 26, 2018, www.
e c o n o mi s t.c o m/f in a n c e- a n d- e c o n o mi c s/2 018/0 4/26/c r y pto - m o n e y -
laundering
6. ABA Task Force on Gatekeeper Regulation and the Profession
7. Anti Money Laundering Forum, "Lawyers and Money Laundering," www.
anti-moneylaundering.org/lawyers_and _ money laundering.aspx
8. Accuity, "Law Firms: A Target for Money Launders?" Law Gazette,
l awga zet te.c om.sg /pra c tic e/pra c tic e- m at ter s/l aw -f ir m s-a-target-for-
money-launderers
9. FATF, "Guidance for a Risk-Based Approach: Legal Professionals"
10. International Bar Association, American Bar Association, Council of
Bars and Law Societies of Europe, "A Lawyer's Guide to Detecting and
Preventing Money Laundering," October 2014, www.actec.org/assets/1/6/
A-L aw yer s- G uid e-to-D etec ting-an d-Pre venting-Mon ey-L aun d er ing-
October-2014.pdf ?hssc=1
11. Financial Crimes Enforcement Network, "What We Do," www. fincen.gov/
what-we-do
12. European Commission, "Anti-money Laundering and Countering the
Financing of Terrorism," ec.europa.eu/info/business-economy-euro/
banking-and-finance/financial-super vision-and-risk-management/anti-
money-laundering-and-countering-financing-terrorism _en
13. www.law.com/international-edition/2021/11/24/top-law-firms-should-
lead-by-example-on-money-laundering
14. Legal Sector Affinity Group, "Anti-Money Laundering Guidance for the
Legal Sector 2021"
15. AML-CFT, "Money Laundering Reporting Officer (MLRO)," aml-cft.net/
library/money-laundering-reporting-officer-mlro
16. Pierce, Thomas, Justin L. Sylvan, "Law Firm Group Newsletter — Winter
2022," ORBA, www.orba.com/newsletters/law-firm-group-newsletter-
winter-2022
17. Solicitors Regulation Authority, "Technology and Innovation in Legal
Services," July 2021, www.sra.org.uk/sra/research-publications/
technology-innovation-in-legal-services
