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...
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2022
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| In: |
Global crime
Year: 2022, Volume: 23, Issue: 2, Pages: 126-147 |
| Online Access: |
Presumably Free Access Volltext (lizenzpflichtig) Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
| Keywords: |