Lawyers and the proceeds of crime : the facilitation of money laundering and its control

Introduction -- Money Laundering and the Anti-Money Laundering Regime -- Framing the Research : 'Organised Crime' or 'White-Collar Crime'? -- The Nature of 'Facilitation' : Diversity, Complexity and Context -- Opportunity and Vulnerability : Factors Influencing Lawyers' Involvement in Money Laundering -- On the 'Borders of Knowingness' : Understanding Complicity, Knowledge and Intent -- Knowledge and Suspicion in the Legislative Framework -- Criminal Justice and Regulatory Responses to the Facilitation of Money Laundering -- Understanding and Controlling the Facilitation of Money Laundering : A Research and Policy Agenda.