Lawyers and the Proceeds of Crime

1. Introduction;

2. Money laundering and the anti-money laundering regime;

3. Framing the research: 'organised crime' or 'white-collar crime'?;

4. The nature of 'facilitation': diversity, complexity and context;

5. Opportunity and vulnerability: factors influencing lawyers' involvement in money laundering;

6. On the 'borders of knowingness': understanding complicity, knowledge and intent;

7. Knowledge and suspicion in the legislative framework;

8. Criminal justice and regulatory responses to the facilitation of money laundering;

9. Understanding and controlling the facilitation of money laundering: a research and policy agenda;

Appendix: convictions, disciplinary proceedings and sanctions;

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• Lei de Justiça Criminal
• Sociedade e cultura: geral
• Economia
• Crime organizado
• Crime corporativo
• Vendas e gestão do marketing
• Vendas e marketing
• Criminologia: aspectos jurídicos
• Sistemas legais
• Legislação social

Facilitate Money Laundering;Money Laundering;Money Laundering Offence;Anti-money Laundering;Global Anti-money Laundering Regime;Money Laundering Regulations;FATF Recommendation;Vat Fraud;Predicate Offender;Solicitors Disciplinary Tribunal;Criminal Proceeds;Professional Enablers;Anti-money Laundering Regime;White Collar Crime;Anti-money Laundering Framework;Money Laundering Directive;Solicitor Client Relationship;Legal Services Market;Client Account;Solicitors Regulation Authority;Anti-money Laundering Legislation;ABSs;Criminal Property;Predicate Offence;Money Laundering Control Act