Money laundering: duty to report suspicions and lawyer-client privilege

Georges-Albert Dal, former member of the supervisory board of the Academy of European Law (ERA) in Trier, is one of the fifty authors who have contributed to the Liber amicorum in honour of Wolfgand Heusel, entitled: “The Future of Legal Europe: Will We Trust in It? “(Springer Switzerland, 2021, 874 p.). His article (p. 141) is entitled: « Blanchiment d’argent : obligation de dénonciation de soupçons et secret professionnel de l’avocat » (i.e. “Money laundering: duty to report suspicions and lawyer-client privilege”).

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