3Helen Xan—thaki,Lawyers’Duties under the Draft EU Money Laundering Directive:Is Coniidentiality a Thing of the Past?Journal of Money Laundering Control,V01.5 No.2,2001,PP.105—106.
4Financial Action Task Force on Money Laundering, 1996 - 1997 Report on Money Latmdering Typologies, February 1997.
5Financial Action Task Force on Money Laundering, 1997 - 1998 Report on Money Laundering Typologies, February 1998.
6Financial Action Task Force on Money Lamldering, 1997 - 1998 Report on Money Laundering Tvpologies, February 1998.
7Financial Action Task Force on Money Laundering, 1996 - 1997 Report on Money Laundering Tvpologies, February 1997.
8Proposal for a European parliament and Council Directive amending Council Directive 91/308/EEC of the 10 June 1991 on Prevention of file Use of the Finamcial System for the Purpose of Money Laundering, Explanatory memorandum.
9William C Gilmore, Dirty Monty, The Evolution of Money Laundering Countermeasures, p. 159 (2d ed, 1999) ; Katrina R. Aben-dano, Legislation Reform: The Role of Lawyers in the fight Against Money Laundering: Is a Reporting Requirement Appropriate? Journal of Leg-islation 2001.
10Helen Xanthaki, lawyers' Duties under the Draft EU Money Laundering Directive: Is Confidentiality a Thing of the Past? Journal of Money Laundering Control, Vol.5 No.2, 2001, p. 112.
