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Full-Text Articles in Law
My Brother's Keeper: An Empirical Study Of Attorney Facilitation Of Money-Laundering Through Commercial Transactions, Lawton P. Cummings, Paul T. Stepnowsky
My Brother's Keeper: An Empirical Study Of Attorney Facilitation Of Money-Laundering Through Commercial Transactions, Lawton P. Cummings, Paul T. Stepnowsky
Faculty Scholarship
In recent years, various “gatekeeping initiatives” have been introduced through inter-governmental standard-setting organizations, such as the Financial Action Task Force, as well as through federal legislation in the United States, which seek to apply the mandatory customer due diligence, record keeping, and suspicious activity reporting obligations contained in the existing anti-money laundering regime to lawyers when they conduct certain commercial transactions on behalf of their clients. The organized bar has argued against such attempts to regulate it, in part, due to the lack of empirical data showing that, as a threshold matter, lawyers unwittingly aid money laundering in a significant …
Extraordinary Crimes At Ordinary Times: International Justice Beyond Crisis Situations, Sonja Starr
Extraordinary Crimes At Ordinary Times: International Justice Beyond Crisis Situations, Sonja Starr
Faculty Scholarship
No abstract provided.
The French Experience With Duty To Rescue: A Dubious Case For Criminal Enforcement, Edward A. Tomlinson
The French Experience With Duty To Rescue: A Dubious Case For Criminal Enforcement, Edward A. Tomlinson
Faculty Scholarship
No abstract provided.