Bibliography

Books and book contributions

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  25. Van Duyne PC, and Levi M, Drugs and Money: Managing the drug trade and crime-money in Europe (Routledge 2005).
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Journal Articles

  1. Bell RE, ‘The prosecution of lawyers for money laundering offences’ (2002) 6(1) JMLC 17.
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  6. Chevrier E, ‘The French government’s will to fight organized crime and clean up the legal professions: The awkward compromise between professional secrecy and mandatory reporting’ (2004) 42(2/3) CL&SC 189.
  7. Corbin Dwyer S, and Buckle JL, ‘The Space Between: On Being An Insider-Outsider In Qualitative Research’ (2009) 8(1) International Journal of Qualitative Methods 54.
  8. Cummings LP, and Stepnowsky PT, ‘My Brother’s Keeper: An Empirical Study of Attorney Facilitation of Money Laundering through Commercial Transactions’ [2011] Journal of the Professional Lawyer 1.
  9. Fisher J, and Bewsey J, ‘Laundering the Proceeds of Fiscal Crime’ (2000) 15(1) JIBL 11.
  10. Fleming MH, ‘Issues in measuring the efficacy of a suspicious activity reports (SARs) regime’ (2007) 70 Amicus Curiae 9.
  11. Garland D, ‘The Limits of the Sovereign State: Strategies of Crime Control in Contemporary Society’ (1996) 36(4) Brit J Criminol 445.
  12. Garton S, and Copland F, ‘‘I like this interview; I get cakes and cats!’: the effect of prior relationships on interview talk’ (2010) 10(5) Qualitative Research 533.
  13. Goldby M, ‘Anti-money laundering reporting requirements imposed by English law: measuring effectiveness and gauging the need for reform’ [2013] JBL 367.
  14. Griffith AI, ‘Insider/Outsider: Epistemological Privilege and Mothering Work’ (1998) 21(4) Human Studies 361.
  15. He P, ‘Lawyers, notaries, accountants and money laundering’ (2006) 9(1) JMLC 62.
  16. Kebbell S, ‘“Everybody’s Looking at Nothing”- the Legal Profession and the Disproportionate Burden of the Proceeds of Crime Act 2002’ (2017) 10 Crim LR 741.
  17. ———, ‘The Law Commission: anti-money laundering and counter-terrorism financing-reform of the suspicious activity reporting regimes’ (2018) 11 Crim LR 880.
  18. King J, ‘How Derisking Became a Humanitarian Issue’ (2017) 180(1093) Banker 48.
  19. Lankhorst F, and Nelen H, ‘Professional services and organised crime in the Netherlands (2004) 42(2/3) CL&SC 163.
  20. Levi M, ‘Money Laundering and Its Regulation’(2002) 582 AAPSS 181.
  21. Levi M, and Reuter P, ‘Money Laundering’ (2006) 34(1) Crime & Just 289.
  22. Levi M, Reuter P, and Halliday T, ‘Can the AML system be evaluated without better data?’ (2018) 69(2) CL&SC 307.
  23. MacDonald RJ, ‘Money Laundering Regulation: What Can Be Learned from the Canadian Experience’ [2010] Journal of the Professional Lawyer 143.
  24. Markle DT, West RE, and Rich PJ, ‘Beyond Transcription: Technology, Change, and Refinement of Method’ (2011) 12(3) Forum: Qualitative Social Research 21.
  25. Mercer J, ‘The challenges of insider research in educational institutions: wielding a double-edged sword and resolving delicate dilemmas’ (2007) 33(1) Oxford Review of Education 1.
  26. Middleton D, ‘Lawyers and client accounts: sand through a colander’ (2008) 11(1) JMLC 34.
  27. Middleton D, and Levi M, ‘The role of solicitors in facilitating ‘Organized Crime’: Situational crime opportunities and their regulation’ (2004) 42(2/3) CL&SC 123.
  28. ———, ‘Let Sleeping Lawyers Lie: Organized Crime, Lawyers and the Regulation of Legal Services’ (2015) 55(4) Brit J Criminol 647.
  29. Di Nicola A, and Zoffi P, ‘Italian lawyers and criminal clients. Risks and countermeasures’ (2004) 42(2/3) CL&SC 201.
  30. Owen M, ‘SOCA - getting serious?’ (2008) 154 Money Laundering Bulletin 13.
  31. Schneider S, ‘Money Laundering in Canada: A Quantitative Analysis of Royal Canadian Mounted Police Cases’ (2004) 11(3) JFC 282.
  32. Scott A, ‘If Banks Can’t Solve the Derisking Dilemma, Maybe the Government Will’ (2015) 180(60) American Banker.
  33. Shah S, ‘The researcher/interviewer in intercultural context: a social intruder!’ (2004) 30(4) British Educational Research Journal 549.
  34. Shepherd K, ‘Guardians at the Gate: The Gatekeeper Initiative and the Risk-Based Approach for Transactional Lawyers’ (2009) 43(4) Real Property, Trust and Estate Law Journal 607.
  35. Soudijn M, ‘Removing excuses in money laundering’ (2012) 15(2/3) Trends in Organised Crime 146.
  36. Stokes R, and Arora A, ‘The duty to report under the money laundering legislation within the United Kingdom’ [2004] JBL 332.
  37. Svedberg Helgesson K, and Morth U, ‘Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention’ (2018) 69(2) CL&SC 227.
  38. Tupman B, ‘Editorial’ (2017) 20(2) JMLC 102.
  39. Tyre C, ‘Anti-Money Laundering Legislation: Implementation of the FATF Forty Recommendations in the European Union’ [2010] Journal of the Professional Lawyer 69.
  40. Veng Mei Long A, ‘Anti-money laundering measures in the United Kingdom: a review of recent legislation and FSA’s risk based approach’ (2007) 28(2) Co Law 35.
  41. Yeoh P, ‘Enhancing effectiveness of anti-money laundering laws through whistleblowing’ (2014) 17(3) JMLC 327.

Reports, Discussion Papers and Circulars

  1. Artingstall D, Examining the Unknowns: Money-Laundering Risk in the UK Professional Services Sectors: Threats and Responses (RUSI, 2019).
  2. Basel Committee on Banking Supervision, Statement of Principles on the Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering (1988).
  3. Cabinet Office, and Prime Minister’s Office, Anti-Corruption Summit- London 2016 UK Country Statement (2016a).
  4. Cabinet Office, and Prime Minister’s Office, Global Declaration Against Corruption (2016b).
  5. Cabinet Office, Prime Minister’s Office, and The Rt Hon David Cameron, Anti-Corruption Summit London 2016: Communique 12 May (2016).
  6. Companies House, Summary guide for companies- register of people with significant control (2016).
  7. Consultative Committee of Accountancy Bodies, Anti-Money Laundering Guidance For The Accountancy Sector (2018).
  8. Department for Business, Energy & Industrial Strategy, A Register of Beneficial Owners of Overseas Companies and Other Legal Entities: Call for Evidence on a register showing who owns and controls overseas legal entities that own UK property or participate in UK government procurement (2017a).
  9. ———, Register of People With Significant Control: Guidance for Registered and Unregistered Companies, Societates Europaeae, Limited Liability Partnerships, and Eligible Scottish Partnerships (Scottish Limited Partnerships and Scottish Qualifying Partnerships) (2017b).
  10. ———, Statutory Guidance on the Meaning of “Significant Influence or Control” over Companies in the Context of the Register of People with Significant Control (2017c).
  11. ———, A Register of Beneficial Owners of Overseas Companies And Other Legal Entities: the Government response to the call for evidence (2018).
  12. ———, Corporate Transparency and Register Reform: Consultation on options to enhance the role of Companies House and increase the transparency of UK corporate entities (2019).
  13. Edmonds T, Money Laundering Law (House of Commons Briefing Paper Number 2592, 2018).
  14. European Commission, Commission Staff Working Document Accompanying the document Report from the Commission to the European Parliament and to the Council on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border situations (2017a).
  15. ———, Report from the Commission to the European Parliament and the Council on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities (2017b).
  16. European Supervisory Authorities, Final Guidelines on Risk Factors (JC 2017 37, 2018).
  17. FATF, The Forty Recommendations of the Financial Action Task Force on Money Laundering 1990 (1990).
  18. ———, 1996–7 Report on Money Laundering Typologies (1997).
  19. ———, FATF 40 Recommendations (2003).
  20. ———, Report on Money Laundering Typologies 2003–4 (2004).
  21. ———, Misuse of Corporate Vehicles Including Trust and Company Service Providers (2006).
  22. ———, Money Laundering and Terrorist Financing through the Real Estate Sector (2007).
  23. ———, RBA Guidance for Legal Professionals (2008).
  24. ———, Global Money Laundering & Terrorist Financing Threat Assessment (2010a).
  25. ———, Money Laundering Using Trust and Company Service Providers (2010b).
  26. ———, FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22) (2013a).
  27. ———, Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals (2013b).
  28. ———, FATF Guidance: Transparency and Beneficial Ownership (2014).
  29. ———, Anti-money laundering and counter-terrorist financing measures: United Kingdom Mutual Evaluation Report (2018a).
  30. ———, Professional Money Laundering (2018b).
  31. ———, Guidance for a Risk-Based Approach: Legal Professionals (2019a).
  32. ———, Guidance for a Risk-Based Approach: Trust and Company Service Providers (2019b).
  33. ———, International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation (2012, updated June 2019c).
  34. FATF and Egmont Group, Concealment of Beneficial Ownership (2018).
  35. Fleming MH, UK Law Enforcement Agency Use and Management of Suspicious Activity Reports: Towards determining the value of the regime (UCL, 2005).
  36. G8, 2013 Lough Erne Communique (2013).
  37. G20, G20 High-Level Principles on Beneficial Ownership Transparency (2014).
  38. Global Witness, Undue Diligence (2009).
  39. Greenberg TS, and others, Stolen Asset Recovery: Politically Exposed Persons: A Policy Paper on strengthening preventive measures (The World Bank, 2009).
  40. Hampton P, The Hampton Report (HM Treasury, 2005).
  41. HM Government, Serious and Organised Crime Strategy (Cm 8715, 2013).
  42. ———, UK Anti-Corruption Plan (2014).
  43. ———, National Security Strategy and Strategic Defence and Security Review 2015 (Cm 9161, 2015).
  44. ———, United Kingdom Anti-Corruption Strategy 2017–2022 (2017).
  45. ———, Serious and Organised Crime Strategy (Cm 9718, 2018).
  46. HM Government, and UK Finance, Economic Crime Plan 2019–22 (2019).
  47. HM Treasury, Consultation on the transposition of the Fourth Money Laundering Directive (2016).
  48. ———, Money Laundering Regulations 2017: consultation (2017).
  49. ———, Transposition of the Fifth Money Laundering Directive: consultation (2019).
  50. HM Treasury, and Home Office, UK national risk assessment of money laundering and terrorist financing (2015).
  51. ———, National risk assessment of money laundering and terrorist financing 2017 (2017).
  52. Home Office, Circular 029/2008: Proceeds of Crime Act 2002: obligations to report money laundering- the consent rgime (2008).
  53. ———, Circular 022/2015: Money Laundering: the confidentiality and sensitivity of suspicious activity reports (SARs) and the identity of those who make them (2015a).
  54. ———, Suspicious activity reports regime: call for information (2015b).
  55. ———, Circular 007/2018: Criminal Finances Act: sharing information within the regulated sector (2018a).
  56. ———, Circular 008/2018: Criminal Finances Act: extending the moratorium period for suspicious activity reports (2018b).
  57. ———, Circular 010/2018: Criminal Finances Act: further information orders (2018c).
  58. ———, Statutory Review of the Implementation of the Exchange of Notes on Beneficial Ownership Between the United Kingdom, Crown Dependencies and Overseas Territories (2019).
  59. Home Office, and HM Treasury, Action Plan for anti-money laundering and counter-terrorist finance (2016).
  60. IBA, A Lawyer’s Guide to Detecting and Preventing Money Laundering (2014).
  61. JMLSG, Prevention of money laundering/combating terrorist financing 2014 Revised Version (2014).
  62. ———, Prevention of money laundering/combating terrorist financing 2017 Revised Version (2017).
  63. Joint Committee on the Draft Registration of Overseas Entities Bill, Draft Registration of Overseas Entities Bill (2017–19, HL 358, HC, 2009).
  64. Keatinge T, and others, No Rest for the Wicked: Driving Change in the UK’s Post-FATF Evaluation AML Regime (Whitehall Report 1–19, RUSI, 2019).
  65. Lander S, Review of the Suspicious Activity Reports Regime (SOCA, 2006).
  66. Law Commission, Anti-Money Laundering: the SARs Regime (Law Com CP No 236, 2018).
  67. ———, Anti-money Laundering: the SARs Regime (Law Com No 384, 2019).
  68. The Law Society, The costs and benefits of anti-money laundering compliance for solicitors: Response by the Law Society of England and Wales to the call for evidence in the Review of the Money Laundering Regulations 2007 (2009).
  69. ———, Financial Action Taskforce Consultation Response: Reviewing the standards- preparing for the 4th round of mutual evaluations (2011a).
  70. ———, Response to second consultation on FATF standards (2011b).
  71. ———, Response to the HM Treasury Consultation on the Money Laundering Regulations 2007 (2011c).
  72. ———, Development of a 4th Money Laundering Directive: Response to the European Commission’s review of the third money laundering directive (2012a).
  73. ———, The Legal Services Industry- Part 2 Main Sectors (2012b).
  74. ———, Anti-money laundering Practice Note (2013).
  75. ———, Law Society response to the SARs Regime Review ‘Call for Information’ (2015).
  76. ———, HM Treasury consultation on the transposition of the Fourth Money Laundering Directive - The Law Society Response (2016a).
  77. ———, Response of the Law Society of England and Wales to the consultation issued by the Home Office and HM Treasury on the Action Plan for anti-money laundering and counter-terrorist finance- legislative proposals (2016b).
  78. ———, Trends in the solicitors’ profession Annual Statistic Report 2016 (2017).
  79. ———, Law Society response to the Law Commission consultation on the UK Suspicious Activity Reporting (SARs) Regime (2018).
  80. ———, Law Society Response to the HM Treasury Consultation on the Transposition of the Fifth Money Laundering Directive (2019a).
  81. ———, Mortgage Fraud (2019b).
  82. The Law Society, and Legal Monitor, City Legal Index: Data up to end Jun 2017 (2017).
  83. The Law Society, and SRA, Annual Anti-Money Laundering Supervisor’s Report (2012).
  84. Legal Sector Affinity Group, Anti-Money Laundering Guidance for the Legal Sector (2018, updated February 2019).
  85. Legal Services Board, Alternatives to handling client money (2015).
  86. Mor F, Registers of beneficial ownership (House of Commons Briefing Paper 8259, 15 March 2019).
  87. NCA, Suspicious Activity Reports (SARs) Annual Report 2013 (2013).
  88. ———, Closure of Cases Requesting Consent (2014a).
  89. ———, High End Money Laundering Strategy and Action Plan (2014b).
  90. ———, National Strategic Assessment of Serious and Organised Crime 2014 (2014c).
  91. ———, Suspicious Activity Reports (SARs) Annual Report 2014 (2014d).
  92. ———, National Strategic Assessment of Serious and Organised Crime 2015 (2015).
  93. ———, National Strategic Assessment of Serious and Organised Crime 2016 (2016a).
  94. ———, Requesting a Defence from the NCA under POCA and TACT (2016b).
  95. ———, Suspicious Activity Reports (SARs) Annual Report 2015 (2016c).
  96. ———, National Strategic Assessment of Serious and Organised Crime 2017 (2017a).
  97. ———, Suspicious Activity Reports (SARs) Annual Report 2017 (2017b).
  98. ———, Annual Plan 2018–9 (2018a).
  99. ———, National Strategic Assessment of Serious and Organised Crime 2018 (2018b).
  100. ———, SARs Reporter Booklet (December 2018c).
  101. ———, Suspicious Activity Reports (SARs) Annual Report 2018 (2018d).
  102. ———, SAR Online User Guidance (2019).
  103. NCIS, The Threat from Serious and Organised Crime (2001).
  104. OPBAS, Sourcebook for professional body anti-money laundering supervisors (2018).
  105. ———, Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors: Themes from the 2018 OPBAS anti-money laundering supervisory assessments (2019).
  106. Schneider S, Money Laundering in Canada: An Analysis of RCMP Cases (Nathanson Centre for the Study of Organized Crime and Corruption, 2004).
  107. Secretary of State for the Home Department, Proceeds of Crime Bill Publication of Draft Clauses (Cm 5066, 2001).
  108. ———, Money Laundering and the financing of terrorism: the government reply to the nineteenth Report from the House of Lords European Union Committee Session 2008–09 HL Paper 132 (Cm 7718, 2009).
  109. SOCA, The Suspicious Activity Reports Regime Annual Report 2008 (2008).
  110. SRA, Conveyancing Thematic Study: Full Report (2013a).
  111. ———, Risk Outlook 2013 (2013b).
  112. ———, Severity- the relative harm of risks (2013c).
  113. ———, Cleaning up: Law firms and the risk of money laundering (2014a).
  114. ———, SRA Regulatory Risk Framework (2014b).
  115. ———, SRA Regulatory Risk Index (2014c).
  116. ———, SRA Risk Outlook 2014/15 (2014d).
  117. ———, Risk Outlook 2015/6 (2015a).
  118. ———, Statement of legal knowledge (2015b).
  119. ———, Statement of solicitor competence (2015c).
  120. ———, Anti Money Laundering Report (2016a).
  121. ———, Risk Outlook 2016/7 (2016b).
  122. ———, SRA Risk Outlook 2017/8 (2017).
  123. ———, Preventing Money Laundering and Financing of Terrorism: A thematic review (2018a).
  124. ———, Risk Assessment- Anti-money laundering and terrorist financing (2018b).
  125. ———, Risk Outlook 2018/19 (2018c).
  126. ———, Risk Outlook: Autumn Update 2018 (2018d).
  127. ———, SRA Accounts Rules 2011 (2018e).
  128. ———, SRA Admission Regulations 2011 (2018f).
  129. ———, SRA Authorisation Rules 2011 (2018g).
  130. ———, SRA Code of Conduct 2011 (2018h).
  131. ———, SRA Disciplinary Procedure Rules 2011 (2018i).
  132. ———, SRA Handbook (Version 21, 2018j).
  133. ———, SRA Practice Framework Rules 2011 (2018k).
  134. ———, SRA Practising Regulations 2011 (2018l).
  135. ———, SRA Principles 2011 (2018m).
  136. ———, SRA Suitability Test 2011 (2018n).
  137. ———, SRA Training Regulations 2014 – Qualification and Provider Regulations ( 2018o).
  138. ———, SRA Standards and Regulations (Not Yet in Force) (February 2019, updated March 2019a).
  139. ———, A thematic review of trust and company service providers (2019b).
  140. Transparency International, G20 Leaders or Laggards?: Reviewing G20 promises on ending anonymous companies (2018).
  141. Transparency International UK, Combating Money Laundering and Recovering Looted Gains: Raising the UK’s Game (2009).
  142. ———, Corruption in the UK: Overview and Policy Recommendations (2011).
  143. ———, Don’t Look, Won’t Find: Weaknesses in the Supervision of the UK’s Anti-Money Laundering Rules (2015).
  144. ———, Faulty Towers: Understanding the Impact of Overseas Corruption on the London Property Market (2017a).
  145. ———, Hiding in Plain Sight: How UK Companies Are Used to Launder Corrupt Wealth (2017b).
  146. Treasury Committee, Economic Crime- Anti-money laundering supervision and sanctions implementation (HC 2017–19, 2010).
  147. ———, Government Response to the Committee’s Twenty-Eighth Report: Economic Crime—Anti-money laundering supervision and sanctions implementation (Cm 2187, 2019).
  148. UNODC, Estimating Illicit Financial Flows Resulting From Drug Trafficking and Other Transnational Organized Crimes (2011).
  149. Wood H, and others, Known Unknowns: Plugging the UK’s Intelligence Gaps on Money Laundering Involving Professional Services Providers (RUSI, 2018).
  150. World Economic Forum, Organized Crime Enablers (2012).

Newspaper Articles

  1. Armitage J, ‘Dirty Money: At least 19 UK firms under investigation for an alleged conspiracy to make $20bn of dirty money seem legitimate’ The Independent (London, 16 October 2014) <https://www.independent.co.uk/news/business/news/dirty-money-at-least-19-uk-firms-under-investigation-for-an-alleged-conspiracy-to-make-20bn-seem-a6728431.html>.
  2. Hanning J, and Connet D, ‘London is now the global money laundering centre for the drugs trade, says crime expert’ The Independent (London, 4 July 2015) <https://www.independent.co.uk/news/uk/crime/london-is-now-the-global-money -laundering-centre-for-the-drug-trade-says-crime-expert-10366262.html>.
  3. Wintour P, and Stewart H, ‘David Cameron to introduce new corporate money-laundering offence’ The Guardian (London, 12 May 2016) <https://www.theguardian.com/politics/2016/may/11/david-cameron-corporate-money-laundering-offence-anti-corruption-summit>.

Websites

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  16. ———, ‘NGO and media focus on AML is only just beginning’ (The Law Society, 2 September 2015a) <http://www.lawsociety.org.uk/policy-campaigns/articles/aml-policy-update-september-2015/>.
  17. ———, ‘Intelligence shortcomings render anti-money laundering report findings misleading, warns legal sector’ (The Law Society, 15 October 2015b) <http://www.lawsociety.org.uk/news/press-releases/intelligence-shortcomings-render-anti-money-laundering-report-findings-misleading-warns-legal-sector/>.
  18. ———, ‘Lawyers seek to Flag It Up’ (The Law Society, 14 February 2019) <https://www.lawsociety.org.uk/topics/anti-money-laundering/lawyers-seek-to-flag-it-up>.
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  22. ———, ‘SARs In Action’ (NCA, March 2019) <https://nationalcrimeagency.gov.uk/who-we-are/publications/268-ukfiu-sars-in-action-march-2019/file>.
  23. ———, ‘The SARs Regime’ (NCA) <http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/ukfiu/the-sars-regime>.
  24. Office of Financial Sanctions Implementation and HM Treasury, ‘About us’ (OFSI and HM Treasury) <https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation/about>.
  25. Rayner J, ‘Solicitors ‘prickly’- economic crime chief’ (The Law Society Gazette, 20 November 2014) <https://www.lawgazette.co.uk/news/solicitors-prickly-economic-crime-chief/5045241.article>.
  26. Smirnova O, ‘Just who owns what in central London?’ (BBC News, 21 March 2016) <http://www.bbc.co.uk/news/business-35757265>.
  27. SRA, ‘Making consent requests less painful’ (SRA, 10 July 2014a) <http://www.sra.org.uk/sra/news/compliance-news-08-ukfiu-consent-requests.page>.
  28. ———, ‘Warning Notice: Money laundering and terrorist financing suspicious activity reports’ (SRA, 8 December 2014b) <https://www.sra.org.uk/solicitors/guidance/money-laundering-terrorist-financing-suspicious-activity-reports/>.
  29. ———, ‘Agreeing regulatory and disciplinary outcomes’ (SRA, 8 August 2016) <https://www.sra.org.uk/sra/decision-making/guidance/disciplinary-regulatory-settlement-agreements.page>.
  30. ———, ‘Warning Notice: Money laundering and terrorist financing’ (SRA, 8 December 2014, updated 2 March 2018a) <https://www.sra.org.uk/solicitors/guidance/money-laundering-terrorist-financing/>.
  31. ———, ‘Warning Notice: Improper use of a client account as a banking facility’ (SRA, 18 December 2014, updated 6 August 2018b) <http://www.sra.org.uk/bankingfacility/>.
  32. ———, ‘SRA enforcement strategy’ (SRA, 7 February 2019a) <https://www.sra.org.uk/sra/strategy/sub-strategies/sra-enforcement-strategy.page>.
  33. ———, ‘SRA puts firms on notice for money laundering compliance checks’ (SRA, 20 March 2019b) <https://www.sra.org.uk/sra/news/press/2019-press-release-archive/aml-sweep-2019/>.
  34. ———, ‘Warning notice: compliance with the money laundering regulations-firm risk assessment’ (SRA, 7 May 2019c) <https://www.sra.org.uk/solicitors/guidance/warning-notices/compliance-with-the-money-laundering-regulations-firm-risk-assessment-warning-notice/>.
  35. Walters M, ‘Society raps report branding solicitors ‘corruption enablers’’ (The Law Society Gazette, 13 September 2016) <www.lawgazette.co.uk/law/society-raps-report-branding-solicitors-corruption-enablers/5057606.article>.

Correspondence and Miscellaneous

  1. Letter from ABA & Others to FATF (3 April 2003).
  2. Telephone conversation between the author and SRA on 27 November 2014.
  3. The University of Liverpool, Policy on ethical approval for research involving human participants, tissues or personal data (2016).
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