Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control by Katie Benson

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control

Law of Financial Crime

Katie Benson

218 pages missing pub info (editions)

nonfiction business economics challenging informative medium-paced
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Description

The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis...

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