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INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT International Peer Reviewed & Refereed Journals, Open Access Journal ISSN Approved Journal No: 2456-4184 | Impact factor: 8.76 | ESTD Year: 2016 Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 8.76 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(DOI) |
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| Paper Title: | The Role of Legal Professionals in the Increment of Money Laundering in the UK |
| Authors Name: | Madhav Setia |
| Download E-Certificate: | Download |
| Author Reg. ID: |
IJNRD_206597
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| Published Paper Id: | IJNRD2310108 |
| Published In: | Volume 8 Issue 10, October-2023 |
| DOI: | |
| Abstract: | This dissertation aims to provide light on the circumstances in which legal and accounting professionals and their respective professions aid in the activity of money laundering. There is an aim to explore the criminal justice and regulatory reaction to the facilitation of money laundering by legal and accounting professionals in the UK, and to examine and theorise the role of professionals in facilitating money laundering by focusing on the interplay between three levels of explanation (personal behaviour, organisational structure, and external factors). It is not an unknown fact that when it comes to money laundering and related crimes, the UK is a high-risk jurisdiction. What, might as well be well- acknowledged, is the fact that legal businesses, firms and lawyers (especially solicitors) are attractive to money launderers because of the services they provide. Them holding a position of trust is an attractive quality to offenders. An exploration of this topic has not just become necessary, but absolutely vital in recent times because of the increment of money laundering in the United Kingdom. |
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| Cite Article: | "The Role of Legal Professionals in the Increment of Money Laundering in the UK", International Journal of Novel Research and Development (www.ijnrd.org), ISSN:2456-4184, Vol.8, Issue 10, page no.b52-b78, October-2023, Available :http://www.ijnrd.org/papers/IJNRD2310108.pdf |
| Downloads: | 000118756 |
| ISSN: |
2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar| ESTD YEAR: 2016 An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator |
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Published Paper ID:IJNRD2310108 Registration ID: 206597 Published In: Volume 8 Issue 10, October-2023 DOI (Digital Object Identifier): Page No: b52-b78 Country: Amritsar, Punjab, India Research Area: Commerce Publisher : IJ Publication Published Paper URL : https://www.ijnrd.org/viewpaperforall?paper=IJNRD2310108 Published Paper PDF: https://www.ijnrd.org/papers/IJNRD2310108 |
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ISSN: 2456-4184
Impact Factor: 8.76 and ISSN APPROVED
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