Solicitors and the Prevention of Money Laundering

Abstract

‘The activities of professional advisers, particularly lawyers has, in the past, caused considerable concern in the field of money‐laundering activities, due in no small part to the existence of the secrecy generated by the attorney‐client privilege.’

Citation

Campbell, A. (1999), "Solicitors and the Prevention of Money Laundering", Journal of Money Laundering Control, Vol. 3 No. 2, pp. 135-142. https://doi.org/10.1108/eb027224