Lawyers as Enablers of Wrongdoing: Challenges Faced by Democracies Regarding Corruption and Money Laundering-Reference-Cited by-同舟云学术

Lawyers as Enablers of Wrongdoing: Challenges Faced by Democracies Regarding Corruption and Money Laundering

Published:2021 Issue: Volume: Page:309-340
ISSN:
Container-title:Political Corruption and Organizational Crime
language:
Short-container-title:

Author:

Jorge Mario H.

Publisher

Springer Fachmedien Wiesbaden

Link

https://link.springer.com/content/pdf/10.1007/978-3-658-34374-3_11

Reference56 articles.

1. Aydiner, S. (2020). Money laundering, lawyers, and escrow: The case for voluntary due diligence. Law.com. New York Law Journal. 01 April 2020. https://www.law.com/newyorklawjournal/2020/04/01/money-laundering-lawyers-and-escrow-the-case-for-voluntary-due-diligence.

2. Barbera, K. L. (2005). Using corporate lawyers to reduce executive corruption: A psycholegal perspective on mandated reporting (Order No. 3179449). ProQuest Dissertations & Theses Global: The Humanities and Social Sciences Collection. (305357183). https://search.proquest.com/docview/305357183?accountid=11359.

3. Barnett, N., & Alastair, S. (2018). Democracy in the Crosshairs: How Political Money Laundering Threatens the Democratic Process, Atlantic Council, Sept. http://bit.ly/2LQ8g6Z.

4. Brandeis, L. D. (1914). Business – A profession. Small, Maynard & CO.

5. Brooks, G. (2019). Criminal justice and corruption. State power, privatization and legitimacy. Palgrave Mcmillan.

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