The High Street Solicitor and the Proceeds of Criminal Activity — The Risks

Abstract

In this article attention will focus on the risks to high street solicitors in England and Wales who handle money on behalf of clients which may be the proceeds of criminal activity. There are many difficult issues involved and some of these will be discussed.

Citation

Campbell, A. (1997), "The High Street Solicitor and the Proceeds of Criminal Activity — The Risks", Journal of Money Laundering Control, Vol. 1 No. 1, pp. 5-15. https://doi.org/10.1108/eb027115