Valvi, Elissavet-Anna - In: Journal of Money Laundering Control 26 (2022) 7, pp. 28-52
does the global and the EU legal framework deal with the legal professionals? Design/methodology/approach The research … international and European legal professionals’ associations to this danger. It also demonstrates the reaction of lawyers against … professionals who facilitate money laundering is narrow. Besides, policymakers and academics only recently expressed more interest …