Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime) - Image 1

£148.99

Routledge Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Name: Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)
Brand: Routledge
Price: 147.2 GBP
Availability: InStock

Law

Price History & Forecast

Last 73 days • 73 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 73 days • 2 price levels

Days at Price

Current Price

Price Analysis

Most common price: £149 (54 days, 74.0%)

Price range: £147 - £149

Price levels: 2 different prices over 73 days

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 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.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 1138744867
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 23 April 2020
Listed Since: 13 November 2019

Barcode

No barcode data available

Routledge Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

The Law and Regulation of Solicitors: Client Money

Money Laundering Law and Regulation: A Practical Guide

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (The Law of Financial Crime)

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)

Financial Investigation and Financial Intelligence: A Critical Analysis (The Law of Financial Crime)

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

International Guide to Money Laundering Law and Practice

Routledge - Fighting Financial Crime in the Global Economic Crisis

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Millington and Sutherland Williams on The Proceeds of Crime

Routledge - Tax Evasion and the Law: UK and USA Analysis

Routledge Corruption, Integrity and the Law - Global Challenges

MONEY LAUNDERING

Insider Dealing and Money Laundering in the EU: Law and Regulation: Law and Regulation

Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (Law, Justice and Power)

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Fundamental Principles of EU Law Against Money Laundering

Money Laundering: A Guide for Criminal Investigators, Third Edition

Financial Crime in the EU: Criminal Records as Effective Tools or Missed Opportunities?

The Palgrave Handbook of Criminal and Terrorism Financing Law