Money Laundering Control

Money Laundering Control
Title Money Laundering Control PDF eBook
Author University of London. Institute of Advanced Legal Studies
Publisher
Total Pages 444
Release 1996
Genre Banking law
ISBN

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State and Local Money Laundering Control Strategies

State and Local Money Laundering Control Strategies
Title State and Local Money Laundering Control Strategies PDF eBook
Author Clifford Karchmer
Publisher
Total Pages 8
Release 1992
Genre Money
ISBN

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Information Technologies for the Control of Money Laundering

Information Technologies for the Control of Money Laundering
Title Information Technologies for the Control of Money Laundering PDF eBook
Author
Publisher Congress
Total Pages 164
Release 1995
Genre Business & Economics
ISBN

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Money Laundering Control Act of 1986 and the Regulations Implementing the Bank Secrecy Act

Money Laundering Control Act of 1986 and the Regulations Implementing the Bank Secrecy Act
Title Money Laundering Control Act of 1986 and the Regulations Implementing the Bank Secrecy Act PDF eBook
Author United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher
Total Pages 412
Release 1987
Genre Banks and banking
ISBN

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United States Attorneys' Manual

United States Attorneys' Manual
Title United States Attorneys' Manual PDF eBook
Author United States. Department of Justice
Publisher
Total Pages
Release 1988
Genre Justice, Administration of
ISBN

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Money Laundering Control Act Amendments of 1988

Money Laundering Control Act Amendments of 1988
Title Money Laundering Control Act Amendments of 1988 PDF eBook
Author United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher
Total Pages 80
Release 1988
Genre Banks and banking
ISBN

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Lawyers and the Proceeds of Crime

Lawyers and the Proceeds of Crime
Title Lawyers and the Proceeds of Crime PDF eBook
Author Katie Benson
Publisher Routledge
Total Pages 194
Release 2020-04-03
Genre Business & Economics
ISBN 1351717235

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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 international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.