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Rudolf on Money Laundering & Terrorist Financing

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About this Event

23 Jul 2009

International Money Laundering and Terrorist Financing

Mr. Rudolf spoke at the IIEA on Thursday, 23 July 2009.

About the Speech:

Mr. Nathaniel Rudolf spoke on international money laundering and terrorist financing with particular focus on European and international legislation.  The title of his speech was "International Money Laundering - enforcing compliance with Anti-Money Laundering/Counter Terrorist Financing measures - a realistic goal or an impossible pipe dream?"

The main areas covered in his speech included issues arising in terms of compliance and enforcement i.e. in terms of the regulatory regime and criminal law; whether national efforts are successful without an overarching international context; the role of the Conservative Party in the UK and its stance on AML/CTF; problems arising in the UK since the implementation of the 3rd EU Money Laundering Directive (Money Laundering Regulations (2007)) and how Ireland might learn from this experience; and an analysis of the new July 2009 UK strategy paper on the government's new approach to tackling money laundering and terrorist financing.

Please find a copy of this speech with full references, footnotes and hyperlinks to relevant publications and articles here and in associated documents.

About the Speaker:

Mr. Nathaniel Rudolf is a Barrister at the Chambers of Rock Tansey QC, 25 Bedford Row and tenant of the Middle Temple, London. He is a Diplock Scholar of the Middle Temple. He recently co-authored “International Money Laundering and Terrorist Financing: a UK Perspective” (Paul Hynes, Richard Furlong, Nathaniel Rudolf, Sweet & Maxwell, 2009), which provides detailed guidance on all aspects of international money laundering.

This event was part of the Justice Group's ongoing research programme on Justice and Home Affairs Policy.

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