
This chapter considers the complex and contentious relationship between the legal profession and the fight against criminal finance. First, it examines the growing concern about the role that legal and financial professionals play in the facilitation of money laundering. It then discusses the designation of such professionals as ‘gatekeepers’, and their subsequent inclusion in the preventative obligations of the anti-money laundering regime. Finally, the chapter considers the implications of these obligations for legal professionals, drawing on recent empirical research to highlight the far-reaching nature of anti-money laundering legislation in the UK, which allows for legal professionals to be convicted for money laundering offences without having actual knowledge or criminal intent, or being actively engaged in the laundering.
| selected citations These citations are derived from selected sources. This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically). | 4 | |
| popularity This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network. | Average | |
| influence This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically). | Average | |
| impulse This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network. | Average |
