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    The facilitation of organised fraud by professional enablers and money launderers

    May, Tiggey and Bhardwa, Bina (2019) The facilitation of organised fraud by professional enablers and money launderers. Project Report. UNSPECIFIED, London, UK. (Unpublished)

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    DRAFT_IN CONFIDENCE_The Facilitation of Organised Fraud by Professional Enablers and Money Launderers ICPR 16.05.19.pdf - Published Version of Record
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    Abstract

    This study has examined the recruitment and routes into organised fraud of professional enablers and money launderers. The study assessed the enforcement and regulatory response to the facilitators of organised fraud, and explored preventative measures. The research involved case studies of a small number of imprisoned professional enablers and money launderers, fifty interviews with police investigators, regulators and other key stakeholders, and a web-based survey of 105 solicitors

    Metadata

    Item Type: Monograph (Project Report)
    Keyword(s) / Subject(s): Fraud, money laundering, organised crime, facilitators, solicitors, accountants
    School: Birkbeck Schools and Departments > School of Law
    Research Centre: Criminal Policy Research, Institute for
    Depositing User: Tiggey May
    Date Deposited: 20 Nov 2019 14:45
    Last Modified: 21 Nov 2019 08:16
    URI: http://eprints.bbk.ac.uk/id/eprint/29657

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