Paper Title
The Role of Legal Professionals in the Increment of Money Laundering in the UK
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Authors
Madhav Setia
Keywords
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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How To Cite (APA)
Madhav Setia (October-2023). The Role of Legal Professionals in the Increment of Money Laundering in the UK. INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT, 8(10), b52-b78. https://ijnrd.org/papers/IJNRD2310108.pdf
Issue
Volume 8 Issue 10, October-2023
Pages : b52-b78
Other Publication Details
Paper Reg. ID: IJNRD_206597
Published Paper Id: IJNRD2310108
Downloads: 000121974
Research Area: Commerce
Country: Amritsar, Punjab, India
Published Paper PDF: https://ijnrd.org/papers/IJNRD2310108.pdf
Published Paper URL: https://ijnrd.org/viewpaperforall?paper=IJNRD2310108
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Journal Name: INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT(IJNRD)
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This work is licensed under a Creative Commons Attribution 4.0 International License and The Open Definition
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Current Issue: Volume 10 | Issue 10 | October 2025
Impact Factor: 8.76
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