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Making sense of professional enablers' involvement in laundering organized crime proceeds and of their regulation.

Authors :
Levi, Michael
Source :
Trends in Organized Crime. Mar2021, Vol. 24 Issue 1, p96-110. 15p. 1 Graph.
Publication Year :
2021

Abstract

Money laundering has ascended the enforcement and criminological agenda in the course of this century, and has been accompanied by an increased focus on legal professionals as 'enablers' of crime. This article explores the dynamics of this enforcement, media and political agenda, and how the legal profession has responded in the UK and elsewhere, within the context of ignoring the difficulties of judging the effectiveness of anti money laundering. It concludes that legal responses are a function of their lobbying power, the determination of governments to clamp down on the toxic impacts of legal structures, and different legal cultures. However, it remains unclear what the effects on the levels and organization of serious crimes for gain are of controls on the professions. [ABSTRACT FROM AUTHOR]

Details

Language :
English
ISSN :
10844791
Volume :
24
Issue :
1
Database :
Academic Search Index
Journal :
Trends in Organized Crime
Publication Type :
Academic Journal
Accession number :
148658422
Full Text :
https://doi.org/10.1007/s12117-020-09401-y