The attorney's trust account is an enticing prospect for criminals seeking ways to launder money acquired illegally, and the attorney whose trust account is abused in this way stands to be branded and punished as a money launderer. The overall aim of the article is to identify the dangers which...

The world of private banking as distinct from other areas of banking, has in it a default system, and other several elements which makes it susceptible to money laundering threats when due implementation of the anti- money laundering procedures are either absent, or lamely applied. This write up...

The paper investigates the European Union's (EU) fight against crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market. We discuss the EU law on the fight against fraud and money laundering by...