Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control:An overview and summary of findings

Benson, Katie (2020) Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control:An overview and summary of findings. UNSPECIFIED. (Unpublished)

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Abstract

This summary document provides an overview of the key findings and conclusions from 'Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control', published by Routledge in April 2020. 'Lawyers and the Proceeds of Crime' examines the role played by legal professionals in the facilitation of money laundering and considers how this is (and should be) dealt with through criminal justice and regulatory processes.

Item Type:
Other
ID Code:
155753
Deposited By:
Deposited On:
04 Jun 2021 09:50
Refereed?:
No
Published?:
Unpublished
Last Modified:
12 Jun 2021 07:09