Lawyers and the Proceeds of Crime
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portes grátis
Lawyers and the Proceeds of Crime
The Facilitation of Money Laundering and its Control
Benson, Katie
Taylor & Francis Ltd
04/2020
204
Dura
Inglês
9781138744868
15 a 20 dias
453
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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;
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;
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Facilitate Money Laundering;Money Laundering;Regulation of the legal profession;Anti-Money Laundering and Regulated Professions;Organised Crime;White-Collar Crime;Crime facilitation;Complicit professionals;Investigation and prosecution of professionals;FATF;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
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;
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;
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Facilitate Money Laundering;Money Laundering;Regulation of the legal profession;Anti-Money Laundering and Regulated Professions;Organised Crime;White-Collar Crime;Crime facilitation;Complicit professionals;Investigation and prosecution of professionals;FATF;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
