Involuntary public policy-making by for-profit professionals : European Lawyers on Anti-Money Laundering and terrorism financing
Year of publication: |
September 2016
|
---|---|
Authors: | Helgesson, Karin Svedberg ; Mörth, Ulrika |
Published in: |
Journal of common market studies : JCMS. - Oxford : Wiley-Blackwell, ISSN 0021-9886, ZDB-ID 3008-9. - Vol. 54.2016, 5, p. 1216-1232
|
Subject: | anti-money laundering | for-profit professionals | lawyers | involuntary public policy-making | United Kingdom | Geldwäsche | Money laundering | Großbritannien | Terrorismus | Terrorism | EU-Staaten | EU countries | Rechtsberufe | Legal profession |
-
U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing
Terry, Laurel S., (2015)
-
Cave Pecuniam : Lawyers as Launderers
Hamman, Abraham, (2013)
-
Lawyers, markets and regulation
Stephen, Frank H., (2013)
- More ...
-
A New Role for For‐Profit Actors? The Case of Anti‐Money Laundering and Risk Management
BERGSTRÖM, MARIA, (2011)
-
A new role for for-profit actors? : the case of anti-money laundering and risk management
Bergström, Maria, (2011)
-
No finish line : How formalization of academic assessment can undermine clarity and increase secrecy
Helgesson, Karin Svedberg, (2019)
- More ...