Lawyers and the Proceeds of Crime PDF book is popular Business & Economics book written by Katie Benson. The book was released by Routledge on 2020-04-03 with total hardcover pages 194. Fast download link is given in this page, you could read Lawyers and the Proceeds of Crime by Katie Benson in PDF, epub and kindle directly from your devices.
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
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi
Meet Ken Rijock, decorated Vietnam veteran, high flying lawyer, and one of the world's biggest money launderers. In 1980s Miami, he was the middle man between t
Money Laundering for Lawyers provides, in a conveniently sized volume, invaluable detailed information and practical guidance for lawyers - particularly matrimo
