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

By Katie Benson
Hardcover
$225.00
By Katie Benson

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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 of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money launder...

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