Please use this identifier to cite or link to this item: https://www.um.edu.mt/library/oar/handle/123456789/65604
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dc.contributor.authorChetcuti Dimech, Frank-
dc.date.accessioned2020-12-14T07:43:02Z-
dc.date.available2020-12-14T07:43:02Z-
dc.date.issued2006-
dc.identifier.citationChetcuti Dimech, F. (2006). Lawyers as policemen - the prevention of money laundering regulations. Id-Dritt, 19, 153-161.en_GB
dc.identifier.urihttps://www.um.edu.mt/library/oar/handle/123456789/65604-
dc.description.abstractI have heard that the first person to be convicted of money laundering in Malta was the drug dealer who, upon being gently interrogated by the Police about the provenance of reasonably large amounts of cash deposited in a safe custody box with a bank, answered "Sir, where else could I have safely concealed all the money I made from selling drugs?". Now that was an easy case - for the prosecution of course. Unfortunately however, money laundering activities are usually much more complex and yes, it has been acknowledged by the most authoritative international voice on money laundering- the Financial Action Task Force -that lawyers too may be "gatekeepers for money laundering".en_GB
dc.language.isoenen_GB
dc.publisherGħaqda Studenti tal-Liġien_GB
dc.rightsinfo:eu-repo/semantics/openAccessen_GB
dc.subjectLawyers -- Maltaen_GB
dc.subjectPolice -- Maltaen_GB
dc.subjectMoney laundering -- Maltaen_GB
dc.subjectMoney laundering -- Preventionen_GB
dc.titleLawyers as policemen - the prevention of money laundering regulationsen_GB
dc.typearticleen_GB
dc.rights.holderThe copyright of this work belongs to the author(s)/publisher. The rights of this work are as defined by the appropriate Copyright Legislation or as modified by any successive legislation. Users may access this work and can make use of the information contained in accordance with the Copyright Legislation provided that the author must be properly acknowledged. Further distribution or reproduction in any format is prohibited without the prior permission of the copyright holderen_GB
dc.description.reviewedpeer-revieweden_GB
dc.publication.titleId-Dritten_GB
Appears in Collections:Id-Dritt : Volume 19 : 2006
Id-Dritt : Volume 19 : 2006

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