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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions lo
Lawyers and the Proceeds of Crime
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The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and
ABA Standards for Criminal Justice
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Federal Proceeds of Crime Law
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"Federal Proceeds of Crime Law provides comprehensive guidance and critical commentary on the regime governing the freezing, restraint, and confiscation of the