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Lawyers and the Proceeds of Crime - The Facilitation of Money Laundering and its Control (Paperback) Loot Price: R1,212
Discovery Miles 12 120
Lawyers and the Proceeds of Crime - The Facilitation of Money Laundering and its Control (Paperback): Katie Benson

Lawyers and the Proceeds of Crime - The Facilitation of Money Laundering and its Control (Paperback)

Katie Benson

Series: The Law of Financial Crime

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Loot Price R1,212 Discovery Miles 12 120 | Repayment Terms: R114 pm x 12*

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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 laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers' involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.

General

Imprint: Taylor & Francis
Country of origin: United Kingdom
Series: The Law of Financial Crime
Release date: December 2021
First published: 2020
Authors: Katie Benson
Dimensions: 234 x 156 x 23mm (L x W x T)
Format: Paperback
Pages: 218
ISBN-13: 978-1-03-223713-8
Categories: Books > Business & Economics > Economics > General
Books > Law > Laws of other jurisdictions & general law > Criminal law
Books > Social sciences > Sociology, social studies > Social issues > General
Books > Business & Economics > Business & management > Sales & marketing > Sales & marketing management
Books > Law > Jurisprudence & general issues > Foundations of law > General
Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
LSN: 1-03-223713-9
Barcode: 9781032237138

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