Lawyers as money laundering enablers? An evolving and contentious relationship
Using limited datasets and case studies drawn from the Global North and South, this article critically considers the available evidence about the involvement of lawyers in elite money laundering and attempts to control their involvement. In addition to lawyers’ lobbying and drafting laws , the norma...
| Autor principal: | |
|---|---|
| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2022
|
| En: |
Global crime
Año: 2022, Volumen: 23, Número: 2, Páginas: 126-147 |
| Acceso en línea: |
Presumably Free Access Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Journals Online & Print: | Gargar...
|
| Verificar disponibilidad: | HBZ Gateway |
| Palabras clave: |
MARC
| LEADER | 00000caa a22000002 4500 | ||
|---|---|---|---|
| 001 | 1837028001 | ||
| 003 | DE-627 | ||
| 005 | 20231107100957.0 | ||
| 007 | cr uuu---uuuuu | ||
| 008 | 230217s2022 xx |||||o 00| ||eng c | ||
| 024 | 7 | |a 10.1080/17440572.2022.2089122 |2 doi | |
| 035 | |a (DE-627)1837028001 | ||
| 035 | |a (DE-599)KXP1837028001 | ||
| 040 | |a DE-627 |b ger |c DE-627 |e rda | ||
| 041 | |a eng | ||
| 084 | |a 2,1 |2 ssgn | ||
| 100 | 1 | |a Levi, Michael |d 1948- |e VerfasserIn |0 (DE-588)171516753 |0 (DE-627)061725668 |0 (DE-576)132305291 |4 aut | |
| 109 | |a Levi, Michael 1948- | ||
| 245 | 1 | 0 | |a Lawyers as money laundering enablers? An evolving and contentious relationship |c Michael Levi |
| 264 | 1 | |c 2022 | |
| 336 | |a Text |b txt |2 rdacontent | ||
| 337 | |a Computermedien |b c |2 rdamedia | ||
| 338 | |a Online-Ressource |b cr |2 rdacarrier | ||
| 520 | |a Using limited datasets and case studies drawn from the Global North and South, this article critically considers the available evidence about the involvement of lawyers in elite money laundering and attempts to control their involvement. In addition to lawyers’ lobbying and drafting laws , the normal focus of the ‘enablers’ discourse is on lawyers using expert knowledge and legal professional privilege/professional secrecy to facilitate frauds and to conceal the criminal origins of the funds of others. In few known laundering-for-others casesis there much evidence that lawyer assistance goes beyond doing their normal business: setting up constructions for clients that avoid external scrutiny is usually legal. It is implausible to fully resolve the extent to which lawyer ‘enablers’ are, respectively, naïve, negligent, wilfully blind and/or intentionally criminal. Within-firm supervision and both real and expected regulatory/criminal justice/reputational controls may have an impact, but the evidence base for assessing control effectiveness remains weak. | ||
| 650 | 4 | |a Lawyers | |
| 650 | 4 | |a Corruption | |
| 650 | 4 | |a legal professional privilege | |
| 650 | 4 | |a Money Laundering | |
| 650 | 4 | |a Organised Crime | |
| 650 | 4 | |a secrecy havens | |
| 773 | 0 | 8 | |i Enthalten in |t Global crime |d London [u.a.] : Taylor & Francis, 2004 |g 23(2022), 2, Seite 126-147 |h Online-Ressource |w (DE-627)477987338 |w (DE-600)2174455-5 |w (DE-576)258360380 |x 1744-0580 |7 nnns |
| 773 | 1 | 8 | |g volume:23 |g year:2022 |g number:2 |g pages:126-147 |
| 856 | |u https://www.tandfonline.com/doi/pdf/10.1080/17440572.2022.2089122?needAccess=true |x unpaywall |z Vermutlich kostenfreier Zugang |h publisher [open (via crossref license)] | ||
| 856 | 4 | 0 | |u https://doi.org/10.1080/17440572.2022.2089122 |x Resolving-System |z lizenzpflichtig |3 Volltext |
| 856 | 4 | 0 | |u https://www.tandfonline.com/doi/full/10.1080/17440572.2022.2089122 |x Verlag |z lizenzpflichtig |3 Volltext |
| 936 | u | w | |d 23 |j 2022 |e 2 |h 126-147 |
| 951 | |a AR | ||
| ELC | |a 1 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 4273987406 | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 1837028001 | ||
| LOK | |0 005 20230815113703 | ||
| LOK | |0 008 230217||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-21-110 |c DE-627 |d DE-21-110 | ||
| LOK | |0 092 |o n | ||
| LOK | |0 852 |a DE-21-110 | ||
| LOK | |0 852 1 |9 00 | ||
| LOK | |0 935 |a krzo | ||
| OAS | |a 1 | ||
| ORI | |a WA-MARC-krimdoka001.raw | ||