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 (Unpublished)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 Restricted to Repository staff only Download (1MB) | Request a copy |
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 Faculties and Schools > Faculty of Humanities and Social Sciences > School of Social Sciences |
| Research Centres and Institutes: | Crime & Justice Policy Research, Institute for |
| Depositing User: | Tiggey May |
| Date Deposited: | 20 Nov 2019 14:45 |
| Last Modified: | 02 Aug 2023 17:55 |
| URI: | https://eprints.bbk.ac.uk/id/eprint/29657 |
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