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 |
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 |
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 |
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 |
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 |
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 |
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 |
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.