397 KB, PDF document
Research output: Other contribution
Research output: Other contribution
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TY - GEN
T1 - Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
T2 - An overview and summary of findings
AU - Benson, Katie
PY - 2020
Y1 - 2020
N2 - 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.
AB - 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.
M3 - Other contribution
ER -