Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention
Can, and will, lawyers police their clients? This article aims to shed light on the private front-line workers of the Financial Action Task Force on money laundering (FATF). The analysis is based on a study of how Swedish lawyers perceive and handle obligations to police clients within FATF style ri...
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| Format: | Electronic Article |
| Language: | English |
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2018
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| In: |
Crime, law and social change
Year: 2018, Volume: 69, Issue: 2, Pages: 227-248 |
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Presumably Free Access Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
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