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The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response

Project: Research

Description

This ESRC-funded doctoral research project explores the role of legal and accountancy professionals in the facilitation of money laundering, and the criminal justice and regulatory responses to this. It analyses data from interviews with individuals from law enforcement and criminal justice bodies, regulatory bodies, and the relevant professions, alongside data on 20 cases of professionals convicted of money laundering in the UK.
StatusFinished
Effective start/end date1/09/1230/06/16