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- W3171567263 abstract "This summary document provides an overview of the key findings and conclusions from 'Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control', published by Routledge in April 2020. 'Lawyers and the Proceeds of Crime' examines the role played by legal professionals in the facilitation of money laundering and considers how this is (and should be) dealt with through criminal justice and regulatory processes." @default.
- W3171567263 created "2021-06-22" @default.
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- W3171567263 date "2020-01-01" @default.
- W3171567263 modified "2023-09-24" @default.
- W3171567263 title "Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control: An overview and summary of findings" @default.
- W3171567263 hasPublicationYear "2020" @default.
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