Lawyers and the Proceeds of Crime
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Lawyers and the Proceeds of Crime
The Facilitation of Money Laundering and its Control
Taylor & Francis Ltd
05/2020
240
Dura
Inglês
9781138744868
Pré-lançamento - envio 15 a 20 dias após a sua edição
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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 A: Convictions, disciplinary proceedings and sanctions;
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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 A: Convictions, disciplinary proceedings and sanctions;
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
