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

Research output: Other contribution

Unpublished
Publication date2020
DescriptionSummary of key findings from 'Lawyers and the Proceeds of Crime', research monograph published 2020
Number of pages8
<mark>Original language</mark>English

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.