Let Sleeping Lawyers Lie: Organized Crime, Lawyers and the Regulation of Legal Services: Table 1-Reference-Cited by-同舟云学术

Let Sleeping Lawyers Lie: Organized Crime, Lawyers and the Regulation of Legal Services: Table 1

Published:2015-03-10 Issue:4 Volume:55 Page:647-668
ISSN:0007-0955
Container-title:British Journal of Criminology
language:en
Short-container-title:CRIMIN

Author:

Middleton David,Levi Michael

Publisher

Oxford University Press (OUP)

Subject

Law,Arts and Humanities (miscellaneous),Social Psychology,Pathology and Forensic Medicine

Link

http://academic.oup.com/bjc/article-pdf/55/4/647/5194945/azv001.pdf

Reference108 articles.

1. American Bar Association. (2003), ‘American Bar Association Task Force on Gatekeeper Regulations and the Legal Profession. Comments on Gatekeeper Provisions of FATF Consultation Paper’. American Bar Association.

2. Australian Crime Commission. (2013), ‘Key Crime Enablers’, available online at https://www.crimecommission.gov.au/publications/intelligence-products/crime-profile-fact-sheets/key-crime-enablers#sthash.K7X9BrKW.dpuf.

Cited by 31 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Scripting mortgage fraud for the motion picture: “Fraud and its interrelationship with the financial services sector in the UK”;Journal of Economic Criminology;2024-09

2. Encounters with Professional Money Launderers; An Analysis of Financial Transactions as Reported by Gatekeepers;European Journal on Criminal Policy and Research;2024-06-01

3. Occupation, Organisation, Opportunity, and Oversight: Law Firm Client Accounts and (Anti-)Money Laundering;European Journal on Criminal Policy and Research;2024-05-07

4. Enabling African loots: tracking the laundering of Nigerian kleptocrats’ ill-gotten gains in western financial centres;Journal of International Relations and Development;2023-04-24

5. Lawyers as money laundering enablers? An evolving and contentious relationship;Global Crime;2022-04-03