Occupation, Organisation, Opportunity, and Oversight: Law Firm Client Accounts and (Anti-)Money Laundering
The misuse of law firm pooled client accounts has been identified as one of the primary areas of money laundering and terrorist financing risk for the legal profession. This article demonstrates the varied role that client accounts can play in money laundering, through both purposeful exploitation (...
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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
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2024
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| En: |
European journal on criminal policy and research
Año: 2024, Volumen: 30, Número: 3, Páginas: 449-473 |
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