Lawyers as money laundering enablers?: an evolving and contentious relationship

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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...

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Bibliographische Detailangaben
1. VerfasserIn: Levi, Michael 1948- (VerfasserIn)
Medienart: Druck Aufsatz
Sprache:Englisch
Veröffentlicht: 2024
In: The criminology of Carlo Morselli ; part 2
Jahr: 2024, Seiten: 4-25
Verfügbarkeit prüfen: HBZ Gateway
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