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 normal...
| Autor principal: | |
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| Tipo de documento: | Print Artículo |
| Lenguaje: | Inglés |
| Publicado: |
2024
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| En: |
The criminology of Carlo Morselli ; part 2
Año: 2024, Páginas: 4-25 |
| Verificar disponibilidad: | HBZ Gateway |
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