The role of solicitors in facilitating ?Organized Crime?: Situational crime opportunities and their regulation-Reference-Cited by-同舟云学术

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The role of solicitors in facilitating ?Organized Crime?: Situational crime opportunities and their regulation

Published:2005-01 Issue:2-3 Volume:42 Page:123-161
ISSN:0925-4994
Container-title:Crime, Law and Social Change
language:en
Short-container-title:Crime Law Soc Change

Author:

Middleton David J.,Levi Michael

Publisher

Springer Science and Business Media LLC

Subject

Law,General Social Sciences,Pathology and Forensic Medicine

Link

http://link.springer.com/content/pdf/10.1007/s10611-005-5655-2.pdf

Reference117 articles.

1. Argus, The ?Judge Jails Lawyer Who Carried Drugs,? The Argus (Brighton) 12 April, 2002.

2. Auburn, J., Legal Professional Privilege: Law and Theory (Oxford: Hart, 2000).

3. Baldwin, R., Regulating Legal Services. Lord Chancellor?s Department Research Series number 5/97, 1997.

4. Bell, R.E. ?The Prosecution of Lawyers for Money Laundering Offences,? Journal of Money Laundering Control, 2002 (6 :1), 17.

5. Bennetto, J., ?Solicitor Jailed for Laundering Crime Cash,? The Independent, 24 July, 2001.

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3. Explaining suspicious wealth: legal enablers, transnational kleptocracy, and the failure of the UK’s Unexplained Wealth Orders;Journal of International Relations and Development;2023-06

4. Organized crime and state capture in the Western Balkans;Rocznik Instytutu Europy Środkowo-Wschodniej;2021-12

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